DOSSIERS / AGEFI
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Company dossier

AGEFI

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440741924 · 440741924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGEFI
fr_insee
440741924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-05
fr_insee
50 CHE DU SOUVENIR, 84500 BOLLENE
fr_insee
64.20Z
fr_insee
€1,404,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATY DAVIDDirecteur—France registry
JOSETTE MONIERDirecteur—France registry
MYLENE DAVIDDirecteur—France registry
JADE MYLENE CLAIRE TREVISANIMembre du directoire—France registry
LOU EVA JOSETTE BOUILLEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100