DOSSIERS / AAG INVEST
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Company dossier

AAG INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909306169 · 909306169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAG INVEST
fr_insee
909306169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-18
fr_insee
27 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

1 PACTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCHIFRANCE PROMOTIONdissolvedARCMONT ASSET MANAGEMENT FRANCEdissolvedATTINEOSdissolvedAUBE PARISdissolvedAVANTYS GLOBAL BROKERAGEdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
ALICK AlcimDirecteur—France registry
AAG GROUPEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100