DOSSIERS / GAEC AGREE PONS
← SearchExport PDF
Company dossier

GAEC AGREE PONS

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882395403 · 882395403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC AGREE PONS
fr_insee
882395403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-18
fr_insee
MONTMOIRAT, 43450 AUTRAC
fr_insee
01.41Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY PONSPrésident—France registry
MICHELLE AGUILARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100