DOSSIERS / AG2BAT IMMO
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Company dossier

AG2BAT IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980323034 · 980323034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AG2BAT IMMO
fr_insee
980323034
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-11
fr_insee
1854 RTE de Tourris, 83160 La Valette-du-Var
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal GERARDDirecteur—France registry
Thierry GOUEROUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100