DOSSIERS / AGBP
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Company dossier

AGBP

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788930741 · 788930741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGBP
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788930741
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active
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Real-estate civil company (SCI)
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2012-10-23
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425 RUE DU TILLEUL, 69590 POMEYS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélie PONCETDirecteur—France registry
Bernard Marie PONCETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100