KYBE — See who's really behind any company

Company dossier

AGENCE IMMOBILIERE THIRIET

FRANCE · COMPANY · INCORPORATED 1979-09-06
KYBE ID: FR-316699487 · 316699487 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

active

Legal nameAGENCE IMMOBILIERE THIRIET

fr_insee

Registration316699487

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1979-09-06

fr_insee

Registered address3 RUE DU COMMANDANT LAMY, 92400 COURBEVOIE

fr_insee

Industry68.31Z

fr_insee

Employees1

fr_insee

Share capital€7,622

fr_insee

Companies at this address

6 total

CM INVESTdissolved CMLactive IMMO-GERANCE ET ASSOCIESdissolved LMBDdissolved T.S.G IMMOBILIERactive

Connections

5 links

Shared operator — likely the same administrator

T.S.G IMMOBILIERShared registered address · 6 share this CMLShared registered address · 6 share this CM INVESTShared registered address · 6 share this LMBDShared registered address · 6 share this IMMO-GERANCE ET ASSOCIESShared registered address · 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

1 people

Name	Role	From	Source
⚠ JEROME MARTIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	€468,769	€10,117	€367,986	—
2016	€354,874	€512	€315,671	—

From official financial statements filed with the registry.