DOSSIERS / A.G.R.
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Partnership dossier

A.G.R.

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-07
KYBE ID: FR-350238473 · 350238473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.R.
fr_insee
350238473
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-04-07
fr_insee
1 CHE DU MOULIN DE LA VILLE, 71150 CHAGNY
fr_insee
68.31Z
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEMIXdissolvedALEXANDRAdissolvedARUPHILdissolvedAU PAIN DE COSNEdissolvedBOIVIN & COMPAGNIEdissolvedBOULANGERIE PATISSERIE BEAUVISAGEdissolvedBSdissolvedGROUPE ETIENNEdissolvedIMMOBILIERE DE SUARALTAdissolvedLA FABRIQUEdissolvedLE COMPTOIR DES FARINES DE L'OCEAN INDIENdissolvedLE FOURNIL DE NOLAYdissolvedL'ETOILE PORCINEdissolvedLE TREMBLOISdissolvedMJN ESTactiveMOULINS JOSEPH NICOTactiveMOULINS JOSEPH NICOT ESTdissolvedNICOTdissolvedNICOT MEUNERIEdissolvedNICOT SAdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SA LES MOULINS DU BIONDirigeant—France registry
JOSEPH NICOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100