DOSSIERS / HOLDING AGMG
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Company dossier

HOLDING AGMG

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921215802 · 921215802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOLDING AGMG
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921215802
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-09
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355 CHE DU CIMETIERE, LIEU DIT LES BAOUMES, 13390 AURIOL
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70.22Z
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LA FOUXShared registered address · 3 share thisSCI TERRE DE PROVENCEShared registered address · 3 share thisEUROPORTEURShared officer / director · 6 share thisSCI TERRE DE PROVENCEShared officer / director · 6 share thisSCI LE MOULIN DES OLIVIERSShared officer / director · 6 share thisSCI MANALEAShared officer / director · 6 share thisMAISON BRANCHEShared officer / director · 6 share thisSCI LA FOUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD GARREAUDDirecteur général délégué—France registry
MAGALI GODARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100