DOSSIERS / A3GI
← SearchExport PDF
Partnership dossier

A3GI

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-04
KYBE ID: FR-501306641 · 501306641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A3GI
fr_insee
501306641
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-12-04
fr_insee
8 B PL SAINT-JACQUES, 44190 CLISSON
fr_insee
71.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CABINET VINCENEUX ET RIVIEREDirigeant—France registry
JEAN-LOUIS ANDRE GEORGES RIVIEREDirigeant—France registry
LOIC ANDRE LAURENTDirigeant—France registry
S.C.P. LOIC LAURENT ET NICOLAS MILETDirigeant—France registry
SCP ONILLON-LEBOEUF-DECHENAUX, GEOMETRES EXPERTS ASSOCIESDirigeant—France registry
ANTOINE VINCENEUXPrésident—France registry
NICOLAS DECHENAUXPrésident—France registry
NICOLAS MILETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100