DOSSIERS / A.G.A
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Company dossier

A.G.A

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903613339 · 903613339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.G.A
fr_insee
903613339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-28
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19 RUE DE THUMESNIL, APPT 32, 59000 LILLE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULAYE GUEYEDirecteur—France registry
AMOR ROUIAIDirecteur—France registry
GORA GUEYEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100