DOSSIERS / AG INVESTING
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Company dossier

AG INVESTING

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912800364 · 912800364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG INVESTING
fr_insee
912800364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
11 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BATI- ACTIONdissolvedDAMIEN MARIONdissolvedfatou thiam DIOUMactiveFLORIN IONEL M F AUTOMOBILE MACICASdissolvedGARAGE LE RACING METROdissolvedGGS TRANSPORTdissolvedGHAOUTI MEREDdissolvedJOHNNY MICHEL GUY GRICOURTdissolvedJOSEFINA KIAWETEactiveL2P4dissolvedLANDY THERLONGEactiveNANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved[ND]dissolvedPIZZA SERVICESdissolvedPIZZA SERVICES 93dissolvedPRESSING DU PARCdissolvedSARL RESTAU SERVICEdissolvedS.B. FOODdissolvedSCI LOUBSAdissolvedURBAN PIZZAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GHAOUTI MEREDDirigeant—France registry
ASSIA MEREDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100