DOSSIERS / ALGI 2
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Company dossier

ALGI 2

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423445956 · 423445956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGI 2
fr_insee
423445956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
LA BARBIERE, ZI, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINALGIMembre du directoire—France registry
GROUPE PHILIPPE GINESTETMembre du directoire—France registry
ALEXANDRE GINESTETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100