DOSSIERS / AG INVEST
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Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897741401 · 897741401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG INVEST
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897741401
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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2024-11-12
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41 QUAI MALAKOFF, 41-43, 44000 NANTES
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46.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolvedCAPTAIN DATAactive

+116 more

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL PLASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off