DOSSIERS / AGEFI TRANSACTIONS
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AGEFI TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449605062 · 449605062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGEFI TRANSACTIONS
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449605062
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dissolved
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Limited liability company (SARL)
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2003-08-05
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5 RUE DES BAINS, 73100 AIX-LES-BAINS
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE SECHAUDPrésident—France registry
PHILIPPE JEAN-LUC GARANCINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100