DOSSIERS / 3AGII
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Company dossier

3AGII

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821604253 · 821604253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3AGII
fr_insee
821604253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
43 RUE GENERAL DE CASTELNAU, 57700 HAYANGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY DIEGO JUAN PICCHIADirecteur—France registry
GEOFFREY HESCHUNGDirecteur—France registry
ANTHONY ANDRE ROLAND PIRRELLOMembre du directoire—France registry
JOHNNY MESSANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100