DOSSIERS / CAGIS
← SearchExport PDF
Company dossier

CAGIS

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922264510 · 922264510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAGIS
fr_insee
922264510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-16
fr_insee
42 IMP ADRIEN DUPHIL, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IGOR LEVKIVDirecteur—France registry
ASG GROUPEMembre du directoire—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