DOSSIERS / A.G.F.M.
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Company dossier

A.G.F.M.

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907864615 · 907864615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.G.F.M.
fr_insee
907864615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
RUE DU 9 SEPTEMBRE, QUARTIER MAZZETTA, 20137 PORTO VECCHIO
fr_insee
70.22Z
fr_insee
€475,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.G.F.M.fr_insee · 479848152 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PAPAShared registered address · 3 share thisRENATA PATRICIA SANTOS TAVARESShared registered address · 3 share thisMAZZETTA IIShared officer / director · 8 share thisAGOSTINI G ET CIEShared officer / director · 8 share thisSCI GRANDCHAMPShared officer / director · 8 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GABRIEL DENIS AGOSTINIDirecteur général délégué—France registry
MARCEL GEORGES AGOSTINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100