DOSSIERS / AGENCIAL
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Company dossier

AGENCIAL

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349912402 · 349912402 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCIAL
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349912402
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active
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Limited liability company (SARL)
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1989-03-13
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8 RUE ROBERT SCHUMAN, ZI DES TROIS ROUTES, 49120 CHEMILLE-EN-ANJOU
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31.01Z
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurent JOUFFLINEAUPrésident—France registry
Laurent TAALBIPrésident—France registry
Stéphane MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Stéphane MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100