DOSSIERS / LE GPE AGCE FR D'INVESTISSEMENTS
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Company dossier

LE GPE AGCE FR D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478593742 · 478593742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GPE AGCE FR D'INVESTISSEMENTS
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478593742
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dissolved
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Limited liability company (SARL)
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2004-09-20
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15 RTE DE CLUNY, 97200 FORT-DE-FRANCE
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66.30Z
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1
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANDINE JourdaPrésident—France registry
LAURENT CLAUDE SIMON VanoverscheldePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE FRANCAISE D'INVESTISSEMENTS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100