DOSSIERS / AGCA
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Company dossier

AGCA

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852514322 · 852514322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGCA
fr_insee
852514322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
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9 RUE DE LA POTERIE, 93200 SAINT-DENIS
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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

5 people
NameRoleFromSource
MEHMET DAVID AGVADirecteur—France registry
ERDAL CALISKANDirigeant—France registry
HASAN AGVADirigeant—France registry
HUSEYIN AGVADirigeant—France registry
NESIMI AGVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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