DOSSIERS / AGOVA 7
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Company dossier

AGOVA 7

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799324652 · 799324652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
AGOVA 7
fr_insee
799324652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-24
fr_insee
3 B RUE VINCENT, 23600 BOUSSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
MAM GOZShared officer / director · 2 share thisPIERRE JEAN DAGNIAUShared registered address · 3 share thisACF DAGNIAU-VILLENEUVEShared registered address · 3 share thisCACHOLAGNE 3Shared officer / director · 5 share this3B&MShared officer / director · 5 share thisSC HOLDING FAMILIALE IMHOF - HFIShared officer / director · 5 share thisCOPMYRTEShared officer / director · 5 share thisPRODIGE'SShared officer / director · 9 share thisSCI EURO SUDShared officer / director · 9 share thisSCI DE PROVILLEShared officer / director · 9 share thisN.L.V.S.Shared officer / director · 9 share thisWILLING PRODUCTIONSShared officer / director · 9 share thisVFBShared officer / director · 9 share thisMARENZOShared officer / director · 9 share thisSCI DU 3 RUE VINCENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-799324652/network.

People with significant control

5 people
NameRoleFromSource
STEPHANE VILLENEUVEDirecteur—France registry
BERNARD VILLENEUVEMembre du directoire—France registry
JEROME BONNAUDMembre du directoire—France registry
PASCALE CLEMENCEAUMembre du directoire—France registry
SEVERINE LASSEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100