DOSSIERS / AGKN
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Company dossier

AGKN

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934491796 · 934491796 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AGKN
fr_insee
934491796
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-31
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27 AV du Marechal Joffre, 95100 Argenteuil
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION BONETAdministrateurFrance registry
AYSE BALTAMembre du directoireFrance registry
DENIZ BaltaMembre du directoireFrance registry
GUILLAUME BEYRANDMembre du directoireFrance 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