DOSSIERS / AGCMA
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Company dossier

AGCMA

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853005684 · 853005684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AGCMA
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853005684
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-06
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CHE DU LOUVAS, 13710 FUVEAU
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46.19B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MICHAEL BERMONDShared registered address · 7 share thisTANIA ISABELLE ESCALIERShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI ACADEMIE N°5Shared registered address · 7 share thisSCI CLEVERTShared registered address · 7 share thisDANIEL BERMONDShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE BENRAShared officer / director · 10 share thisSCI DES GOURRESShared officer / director · 10 share thisTLANShared officer / director · 10 share thisSELARL FRAYSSIGNES MIGNEShared officer / director · 10 share thisSCI LES CYCLADESShared officer / director · 10 share thisMEDICAL AVENUEShared officer / director · 10 share thisFRAYSSIGNES-MANZANO KINESITHERAPEUTESShared officer / director · 10 share thisS.C.M. FRAYSSIGNES ABELANShared officer / director · 10 share thisSCI ABELAN FRAYSSIGNESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CORINNE MARTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100