DOSSIERS / A.G.I.R. DIAGNOSTICS
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A.G.I.R. DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518911086 · 518911086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.I.R. DIAGNOSTICS
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518911086
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dissolved
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Limited liability company (SARL)
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2009-12-22
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114 AV DE L'ISLE DE RIEZ, 85270 SAINT-HILAIRE-DE-RIEZ
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71.20B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME MARTINEAUPrésident—France registry
MORGAN REMAUDPrésident—France registry
NELLY GATARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NG DIAGNOSTICS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100