DOSSIERS / AGLIANI
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Company dossier

AGLIANI

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-851874842 · 851874842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGLIANI
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851874842
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dissolved
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Limited liability company (SARL)
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2019-08-20
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LD GALERIES D'ALZETE II, 20221 CERVIONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BALDASSARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100