DOSSIERS / AGZ CONCEPT
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Company dossier

AGZ CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-953059805 · 953059805 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGZ CONCEPT
fr_insee
953059805
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-17
fr_insee
12 BD Villebois Mareuil, 35400 Saint-Malo
fr_insee
43.34Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELHAMID CHERIDactiveABER SECURITEdissolvedALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedALLO TAXIS SAINT-MALOdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBALTICdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolvedCECILE CALVEZdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
Ramzi FREDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PM CONCEPT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100