Key facts
dissolvedAGI-SERRE
fr_insee
429531197
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dissolved
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Civil company (professional, SCP)
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2000-02-21
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LES ROSIERS, 72200 LA FLECHE
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01.13Z
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20
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€707,820
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Company dossier
AGI-SERRE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| SUN | Directeur | — | France registry |
| LEROY FRÈRES ET SOEUR | Membre du directoire | — | France registry |
| OUVRARD INVESTISSEMENT | Membre du directoire | — | France registry |
| PIERRE SEBASTIEN LEROY | Président | — | France registry |
| THOMAS ADRIEN PASCAL OUVRARD | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100