DOSSIERS / AG HOME CONCEPT
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Company dossier

AG HOME CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981946379 · 981946379 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AG HOME CONCEPT
fr_insee
981946379
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-29
fr_insee
320 RUE des sorbiers, Site Economique des Lacs, 74300 Thyez
fr_insee
74.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE PLOMBERIEdissolvedAGENCE BIVUAKactiveAlexandra ThcobanovaactiveALKLINESdissolvedALPES DIAGNOSTICSdissolvedALPINA ASSURANCEdissolvedALPINA FINANCEdissolvedAnthony CAPELA DUARTEactiveAPPUYER SUR ETOILEactiveBARGY AUTOMATIONactiveBOOSTER PRECISION COMPONENTS HOLDINGactiveCDC SOLUTIONSdissolvedCEDRUS GROUPactiveCENTRALE PISCINESdissolvedCHALETS & MAISONS BOISactiveCOMMERCES AND COdissolvedCORFAdissolvedDILLYTHERMactiveDISFLYactiveDRONE DES ALPESactive

+40 more

People with significant control

1 people
NameRoleFromSource
Giuseppe AMATOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Giuseppe AMATO (officer) matches PEP Giuseppe Amato — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100