DOSSIERS / AG BISCUITERIE SARL
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Company dossier

AG BISCUITERIE SARL

FRANCE · COMPANY · INCORPORATED 1989-06-05
KYBE ID: FR-350905006 · 350905006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG BISCUITERIE SARL
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350905006
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dissolved
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Limited liability company (SARL)
fr_insee
1989-06-05
fr_insee
2022-03-07
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RUE DE LA LIBERATION, BOULANGERIE, 17430 MURON
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10.72Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off