DOSSIERS / AGD
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Company dossier

AGD

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-353469737 · 353469737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGD
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353469737
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dissolved
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Public limited company (SA)
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2000-11-21
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10 CRS DE VERDUN, 38200 VIENNE
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51.4S
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DANIELDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DANIEL (officer) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

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