DOSSIERS / FONCIERE AGK
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Company dossier

FONCIERE AGK

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531090066 · 531090066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE AGK
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531090066
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dissolved
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Limited liability company (SARL)
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2011-03-18
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23 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€3,280,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL KHATERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE ISK · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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