DOSSIERS / AVENIR GENIE CIVIL SEVIGNE-AGCS
← SearchExport PDF
Company dossier

AVENIR GENIE CIVIL SEVIGNE-AGCS

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384421020 · 384421020 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENIR GENIE CIVIL SEVIGNE-AGCS
fr_insee
384421020
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-02-17
fr_insee
LA BORIE SECHE, 12520 AGUESSAC
fr_insee
43.12B
fr_insee
20
fr_insee
€1,843,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOIREDirigeant—France registry
VICTOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100