DOSSIERS / AGIR SUD
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Company dossier

AGIR SUD

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438660102 · 438660102 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
AGIR SUD
fr_insee
438660102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
137 B RUE DE GUYENNE, 31600 MURET
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
EVELYNE AGRAINDirigeantFrance registry
PIERRE BERNAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100