DOSSIERS / A2GM
← SearchExport PDF
Company dossier

A2GM

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905098364 · 905098364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2GM
fr_insee
905098364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
12 PL DU GRAND MARTROY, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3GMactiveBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICEdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGALIDICEdissolvedGAS CYLINDERS TRADINGdissolvedGENIdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLES VILLAS DE LA MARINAdissolvedLIA PARC DE LA FAISANDERIEactiveLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

4 people
NameRoleFromSource
GERARD Bernard MALASSISDirecteur—France registry
ANTHONY GRIVETDirigeant—France registry
FINANCIERE CLORELICEDirigeant—France registry
Delphine MONSIREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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