DOSSIERS / AG INVEST
← SearchExport PDF
Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903774669 · 903774669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AG INVEST
fr_insee
903774669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-01
fr_insee
48 BD tellene, 13007 Marseille
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONY GiordanoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100