DOSSIERS / A.G.C. II
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A.G.C. II

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510205388 · 510205388 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.G.C. II
fr_insee
510205388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-30
fr_insee
7 CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TMdissolvedAGC DOMENE PONANTdissolvedA.G.C.IdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC MONTBONNOTdissolvedAGC PARIS BAUCHARTdissolvedAGC PRE GAMBUdissolvedA G C TdissolvedA.G.C. - VERSOUDdissolvedA.G.C. VICTORINEdissolvedA.G.C. - VIEUX CEDREactiveALLEMOND CENTREdissolvedALPE ECLOSE OUESTactiveARGELES SOLEILactiveATYdissolvedAURORE PARTICIPATIONSdissolvedAURORE PONANTdissolvedBO CONDAMINEactive

+81 more

People with significant control

4 people
NameRoleFromSource
AURORE VALERIE YVETTE TRIGNATDirigeant—France registry
CELINE YVETTE GISELE TRIGNATDirigeant—France registry
GILLES HENRI JOSEPH TRIGNATDirigeant—France registry
GUILLAUME JEAN AIME TRIGNATDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.C.I · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100