DOSSIERS / AGIMMO
← SearchExport PDF
Company dossier

AGIMMO

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835329632 · 835329632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGIMMO
fr_insee
835329632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-12
fr_insee
170 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGATHE DELPLACEDirecteur—France registry
CHRISTIAN DELPLACEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100