DOSSIERS / AG IMMOBILIER
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Company dossier

AG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904697240 · 904697240 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG IMMOBILIER
fr_insee
904697240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolvedETUDE ET GESTION DE L INFORMATION SARLdissolved

+59 more

People with significant control

5 people
NameRoleFromSource
OLIVIER GERARD JEAN-PIERRE VICTOR GOURDINDirecteur—France registry
2 M FINANCEMembre du directoire—France registry
CLAIRE FLORENCE JACQUELINE LILIANE GOURDINMembre du directoire—France registry
VINCENT OLIVIER JEAN GERARD GOURDINMembre du directoire—France registry
MOULOUD AIT YALAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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