DOSSIERS / A.G.A.T. CONCEPT
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A.G.A.T. CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917568958 · 917568958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.A.T. CONCEPT
fr_insee
917568958
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-18
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55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
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43.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI IMOdissolvedADEMI ISOLATIONdissolvedAKDENIZdissolvedALBANactiveALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATI GOLDdissolvedBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBERNILLON JEAN-MARIEactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolvedBM BATdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
GOKHAN DUMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100