DOSSIERS / AAGROUP RENNES
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Company dossier

AAGROUP RENNES

FRANCE · COMPANY · INCORPORATED 2002-07-05
KYBE ID: FR-442632741 · 442632741 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
AAGROUP RENNES
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442632741
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-05
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20 AV HENRI FREVILLE, 35200 RENNES
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71.11Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERND RETZDirecteur général déléguéFrance registry
PIERRE LOISELDirecteur général déléguéFrance registry
PHILIPPE CANIVETPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE LOISEL (officer) matches PEP Pierre Loisel — Q66499978. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100