DOSSIERS / HOLDING AGI
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Company dossier

HOLDING AGI

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789402872 · 789402872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING AGI
fr_insee
789402872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-16
fr_insee
26 GR CHAUCHIEN, 71400 AUTUN
fr_insee
64.20Z
fr_insee
€754,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GASTIDirigeant—France registry
GIOVANNI ANDALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100