DOSSIERS / AG INVEST
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Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903345239 · 903345239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG INVEST
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903345239
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-20
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77 BD MALESHERBES, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolvedBERENITIENNEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
GREGORY RABUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100