DOSSIERS / AGA IMMOBILIER
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Company dossier

AGA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911477263 · 911477263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
AGA IMMOBILIER
fr_insee
911477263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
26 RUE HENRI TROYAT, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
AKTAS GOKHANShared officer / director · 7 share thisGDH LABEL CONSTRUCTIONShared officer / director · 7 share thisRAM Spezialtiefbau GmbHShared officer / director · 7 share thisSA- Automaten- und Sportwetten GmbHShared officer / director · 7 share thisAK Food GmbHShared officer / director · 7 share thisISL FRANCEShared officer / director · 7 share thisAktas Verwaltungs GmbHShared officer / director · 12 share thisAGA Handelsgesellschaft mbHShared officer / director · 12 share thisEfefirat Warenvertriebs GmbHShared officer / director · 12 share thisHOME SERVICES 45Shared officer / director · 12 share thisANGERS MAINE PLAQUISTEShared officer / director · 12 share thisDelikatess-Vertriebs GmbHShared officer / director · 12 share thisAKTAS BAT CONSTRUCTIONShared officer / director · 12 share thisAktas Grundstücks-Verwaltungs GmbH & Co. KGShared officer / director · 12 share thisGULOM FIX SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-911477263/network.

People with significant control

2 people
NameRoleFromSource
GOKHAN AKTASDirecteur—France registry
AHMET AKTASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100