DOSSIERS / AG2R LA MONDIALE CASH
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Company dossier

AG2R LA MONDIALE CASH

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: 969500NCK4H8WZPXOD59 · 383589520 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AG2R LA MONDIALE CASH
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383589520
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active
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Economic interest grouping (GIE)
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1991-11-29
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32 AV EMILE ZOLA, 59370 MONS-EN-BAROEUL
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66.30Z
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€76,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
68 FAUBOURGdissolved82-92 REAUMURdissolvedAGLM IMMOactiveARIAL CNP ASSURANCESactiveEDITPRINTdissolvedISABELLE JOSIANE VANDEWALLEdissolvedLA MONDIALEactiveLA MONDIALE ACCIDENTSdissolvedLA MONDIALE DIRECTdissolvedLA MONDIALE EXECUTIVEactiveLA MONDIALE GESTION D'ACTIFSdissolvedLA MONDIALE PARTICIPATIONSdissolvedLA MONDIALE PROJETdissolvedLA MONDIALE RETRAITE SUPPLEMENTAIREdissolvedLMD SOLUTIONSdissolvedMALESHERBES SYNERGIESdissolved[ND]dissolvedPHILIPPE RICARDdissolvedRESTAURANT INTERENTREPRISES LA MONDIALEdissolvedROQUEPINE COURTAGEdissolved

+11 more

People with significant control

34 people
NameRoleFromSource
68 FAUBOURGDirigeant—France registry
82-92 REAUMURDirigeant—France registry
AEGIDEDirigeant—France registry
AG2R LA MONDIALE GESTION D'ACTIFSDirigeant—France registry
AG2R LA MONDIALE GESTION IMMOBILIEREDirigeant—France registry
AG2R LA MONDIALE SOLUTIONSDirigeant—France registry
AGLM IMMODirigeant—France registry
AG. MUTDirigeant—France registry
ALM INNOVATIONDirigeant—France registry
AMPHITEADirigeant—France registry
ANTHONY MERLHEDirigeant—France registry
Arial CNP AssurancesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100