DOSSIERS / AGFIM 31
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Company dossier

AGFIM 31

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523154920 · 523154920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGFIM 31
fr_insee
523154920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-16
fr_insee
14 ALL DU MONT CASSEL, 31770 COLOMIERS
fr_insee
41.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN COSIOPrésident—France registry
JOSEPHINE DI GIUSEPPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100