DOSSIERS / AGDC
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Company dossier

AGDC

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810594150 · 810594150 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AGDC
fr_insee
810594150
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-07
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2023-11-17
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401 RUE DES PYRENEES, 75020 PARIS 20
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56.10A
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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

4 people
NameRoleFromSource
ALAIN MiquelDirecteur général déléguéFrance registry
CLAUDE GERARD PelamourguesDirecteur général déléguéFrance registry
DIDIER MiquelDirecteur général déléguéFrance registry
GILBERT MiquelPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER Miquel (officer) matches PEP Didier Miquel — Q66500649. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off