DOSSIERS / AGV HOLDING
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Company dossier

AGV HOLDING

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802489526 · 802489526 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGV HOLDING
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802489526
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-03
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2196 BD DE LA LIRONDE, PARC AGROPOLIS II BATIMENT 2, 34980 MONTFERRIER-SUR-LEZ
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64.20Z
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€70,447
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GEOFFROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GEOFFROY (officer) matches PEP Christian Geoffroy — Q66500461. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100