DOSSIERS / A G I
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Company dossier

A G I

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881852388 · 881852388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A G I
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881852388
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-24
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30 RUE MALESHERBES, 69006 LYON
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68.31Z
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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
ALEXANDRE IWASUILAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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