DOSSIERS / AG INVEST
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Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890385008 · 890385008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG INVEST
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890385008
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dissolved
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Limited liability company (SARL)
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2020-10-26
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210 RUE SAINT-MARTIN, 75003 PARIS
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64.20Z
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€366,725
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS FRANCOIS DAVID BARBAdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS-CENTREactiveBIENS PUBLICS A L'ECHELLE MONDIALEactiveBISHOP, KING & KNIGHTdissolvedCADIANAdissolvedEMILIE MARANTactiveGILBERT DJIANactiveGWENDOLINE HAMONactiveJEAN FRANCOIS ANDRE VERZAUXdissolvedJEAN-LUC ANTOINE MARIE THULLIERactiveLAOTSEU HOLIDAYSdissolvedMAEVA TORDOactiveMICHAEL FINGERHUTdissolved[ND]dissolved[ND]active[ND]dissolvedPatrizio Di DiodatoactiveROLAND MAZURIERdissolvedSASU ALAN GEAAM CONSULTINGactiveSASU QASTI TRAITEUR BY ALAN GEAAMactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN Al GeaamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100