DOSSIERS / AGC INVEST
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AGC INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917830580 · 917830580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGC INVEST
fr_insee
917830580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-26
fr_insee
117 AV DE SAINT-MEDARD, 33320 EYSINES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolvedGWENAELLE LANDAISdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DAVID VRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100