DOSSIERS / A G C T
← SearchExport PDF
Company dossier

A G C T

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423397066 · 423397066 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A G C T
fr_insee
423397066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-29
fr_insee
7 CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
68.20A
fr_insee
€4,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TMdissolvedAGC DOMENE PONANTdissolvedA.G.C.IdissolvedA.G.C. IIdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC MONTBONNOTdissolvedAGC PARIS BAUCHARTdissolvedAGC PRE GAMBUdissolvedA.G.C. - VERSOUDdissolvedA.G.C. VICTORINEdissolvedA.G.C. - VIEUX CEDREactiveALLEMOND CENTREdissolvedALPE ECLOSE OUESTactiveARGELES SOLEILactiveATYdissolvedAURORE PARTICIPATIONSdissolvedAURORE PONANTdissolvedBO CONDAMINEactive

+81 more

People with significant control

2 people
NameRoleFromSource
CELINE YVETTE GISELE TRIGNATDirigeant—France registry
GILLES HENRI JOSEPH TRIGNATDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G.A.T. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100