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AG2BAT CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812130375 · 812130375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG2BAT CONCEPT
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812130375
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dissolved
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Limited liability company (SARL)
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2015-06-22
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1854 RTE DE TOURRIS, 83160 LA VALETTE-DU-VAR
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43.99C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GERARDPrésident—France registry
PASCAL JEAN MARIE GERARDPrésident—France registry
THIERRY DIDIER GOUEROUPrésident—France registry
THIERRY GOUEROUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100