DOSSIERS / A.G.L. -TRANS
← SearchExport PDF
Company dossier

A.G.L. -TRANS

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528486103 · 528486103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.L. -TRANS
fr_insee
528486103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-23
fr_insee
200 BD DE LA RESISTANCE, CITE DE L'ENTREPRISE BATIMENT MB, 71000 MACON
fr_insee
49.39B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABSDdissolvedAEROSOLS BOURGOGNE CONCEPTactiveAGAHdissolvedANOBIUMdissolvedARBORESCENCES 3BdissolvedAT CARS ET BUSdissolvedBATI STRATEGIEdissolvedBMAG IMPORT EXPORTdissolvedDLMdissolvedECO MULTISERVICESdissolvedETUDE PROJET CONSTRUCTIONdissolvedFL POWERdissolvedFORLEADdissolvedFRANCE DIGITALdissolvedFREDERIC MUROdissolvedFRENCHCRESSdissolvedGOUPIIdissolvedHELDERWERDT PATRIMOINE CONSEILdissolvedJEAN-CHRISTOPHE BURNICHONactiveKONCEPT BOIS ET AGENCEMENTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ROMAIN GILBERTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100