DOSSIERS / AG SURG
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Company dossier

AG SURG

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850762725 · 850762725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG SURG
fr_insee
850762725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
3 AV DE GRANDE-BRETAGNE, 69006 LYON
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACP CALIFORNIEactiveAIME CHABANELdissolvedBRIGITTE NATHANdissolvedDC IMMOactiveDC INVESTMENTdissolvedFERRY 16activeFLORENCE VIRGINIE ELISABETH MERMETdissolvedFOCH 49dissolvedFREDERIC DANIEL GIOVANNETTIactiveJACQUES HENRI DELAYEactiveJB CONSEILSdissolvedJCVB HOLDINGdissolvedKALPAKactiveLUMISEVEdissolvedQUAI RHONEdissolvedROGELIO DUPONTdissolvedROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolvedSC. ACP PIANTARELLAactiveSCI A.C.P.activeSCI CHAMP B3dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
PASCAL JEAN-NOEL GROSSETDirigeant—France registry
VERONIQUE PEYRONNELDirigeant—France registry
ANTOINE JEAN-NOEL GROSSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100