DOSSIERS / AGIS
← SearchExport PDF
Company dossier

AGIS

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-419786264 · 419786264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGIS
fr_insee
419786264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-05
fr_insee
2 B RUE MOZART, 57000 METZ
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE TOUSSAINTDirecteur—France registry
CAROLINE CLAUDINE YVETTE HENTZIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100