DOSSIERS / AGT PLOMBERIE
← SearchExport PDF
Company dossier

AGT PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893336537 · 893336537 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AGT PLOMBERIE
fr_insee
893336537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-25
fr_insee
101 IMP DE LA SCUDERIA, 38540 VALENCIN
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN GRETPrésidentFrance registry
THIBAULT JEAN MARTIAL DAUCHYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG PLOMBERIE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100