DOSSIERS / AGEC INVEST
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Company dossier

AGEC INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904307394 · 904307394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGEC INVEST
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904307394
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dissolved
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Real-estate civil company (SCI)
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2021-10-18
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16 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE CHENGDirecteur—France registry
APOLLINEMembre du directoire—France registry
LUCIE CHENGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100