DOSSIERS / AGM2
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Company dossier

AGM2

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-927850032 · 927850032 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AGM2
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927850032
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active
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Real-estate civil company (SCI)
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2024-05-16
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54 ROUTE DE BUCHELAY, 78710 ROSNY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Maria Madalena PEREIRA MIRANDADirecteurFrance registry
ASKMETHATMembre du directoireFrance registry
Gwennaëlle Désirée Marie BOUCARDMembre du directoireFrance registry
Mélina Caroline TEIXEIRAMembre du directoireFrance registry
Alexandre TEIXEIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100