DOSSIERS / FONCIERE AGA
← SearchExport PDF
Company dossier

FONCIERE AGA

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: 969500EGEQEMDBVFOD53 · 820017226 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE AGA
gleif
820017226
gleif
dissolved
gleif
Civil company
gleif
2016-04-29
gleif
45 RUE de Lévis, 75017 Paris
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINDEVDirigeant—France registry
FINANCIERE VOLNEYMembre du directoire—France registry
Holding AMCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100