DOSSIERS / AG GEO
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Company dossier

AG GEO

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840281547 · 840281547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG GEO
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840281547
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dissolved
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Commercial company
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2018-06-19
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42 B RUE GAMBETTA, 69740 GENAS
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64.30Z
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY BORIS NICOLAS GRAMMENANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO AGSC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100