DOSSIERS / AGC MONTBONNOT
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Company dossier

AGC MONTBONNOT

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750452427 · 750452427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGC MONTBONNOT
fr_insee
750452427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-21
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. IIdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC 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

5 people
NameRoleFromSource
AURORE VALERIE YVETTE TRIGNATDirigeant—France registry
CELINE YVETTE GISELE TRIGNATDirigeant—France registry
C.G.A.T.Dirigeant—France registry
GILLES HENRI JOSEPH TRIGNATDirigeant—France registry
GUILLAUME JEAN AIME TRIGNATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100