DOSSIERS / AG PARTICIPATION
← SearchExport PDF
Company dossier

AG PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884733478 · 884733478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG PARTICIPATION
fr_insee
884733478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
23 AV BOSQUET, 75007 PARIS
fr_insee
41.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW IRVINEdissolvedAngélique MILLETactiveARCIL MARSAUDON ASSOCIESdissolvedCABINET CGMactiveCABINET SCLDactiveCAMILLE MARAVALactiveCAROLINE JULIE BERNARD-CHATELOTactiveCAROLINE SOPHIE LACAZEDIEUactiveCARTIGNY AVOCATdissolvedCOUTURIER-VERDES-PELOUX & ASSOCIESdissolvedDEBORAH WILLIGactiveECURIE DES ALPESdissolvedELEONORE TARNAUDactiveELIE CARONactiveETIENNE ARCILactiveGERARD YVON HENRI TASSINactiveGVD AVOCATSdissolvedJean COLINactiveJULIE AUVILLAINactiveLAURENT VERDESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AMAURY GarielPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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