DOSSIERS / AGEN DISTRIBUTION REPARATION ENTRETIEN AUTOMOBILES
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Company dossier

AGEN DISTRIBUTION REPARATION ENTRETIEN AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1999-08-06
KYBE ID: FR-423689496 · 423689496 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGEN DISTRIBUTION REPARATION ENTRETIEN AUTOMOBILES
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423689496
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dissolved
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Simplified joint-stock company (SAS)
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1999-08-06
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AV DU MIDI, ZAC AGEN SUD, 47000 AGEN
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45.11Z
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50
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL PREVOSTDirecteur général délégué—France registry
ERIC STIERLENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL PREVOST (officer) matches PEP Lionel Prevost — Q66501370. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100