DOSSIERS / AGIR
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Company dossier

AGIR

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753592724 · 753592724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGIR
fr_insee
753592724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-11
fr_insee
2023-12-28
fr_insee
143 CHE DE LA BASSE GORGE, 38410 VAULNAVEYS-LE-HAUT
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GARCIAAdministrateur—France registry
PHILIPPE JOSE GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off