DOSSIERS / AGINOV INTERNATIONAL SA
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Company dossier

AGINOV INTERNATIONAL SA

FRANCE · COMPANY · INCORPORATED 1990-04-09
KYBE ID: FR-354092983 · 354092983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGINOV INTERNATIONAL SA
fr_insee
354092983
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dissolved
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Public limited company (SA)
fr_insee
1990-04-09
fr_insee
2008-06-23
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LE BOURG, 53110 THUBOEUF
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21.2B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE FRANCOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS (officer) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off