DOSSIERS / AGB2
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Company dossier

AGB2

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492110341 · 492110341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGB2
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492110341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-26
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8 BD DES ALLEES, 69420 AMPUIS
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
AGB1Shared officer / director · 4 share thisIGREJA EVANGELICA MISSOES SHALOM MINISTERIO DE PANORAMA-SPShared officer / director · 4 share thisALMEIDA JR PROJETOS E SERVICOS LTDAShared officer / director · 4 share thisALVORADA COMBUSTIVEIS LTDAShared officer / director · 4 share thisG.F.V. COEUR DE COMBARDShared officer / director · 4 share thisAGB3Shared officer / director · 4 share thisAGB1Shared registered address · 6 share thisAGB3Shared registered address · 6 share thisG.F.V. COEUR DE COMBARDShared registered address · 6 share thisEURL LES COTEAUX DE LEGENDEShared registered address · 6 share thisDOMAINE BARGEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES BARGEPrésident—France registry
MARIA DE ALMEIDA PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100