DOSSIERS / AGENCEMENT DEVELOPP CIAL INDUST
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Company dossier

AGENCEMENT DEVELOPP CIAL INDUST

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451681506 · 451681506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGENCEMENT DEVELOPP CIAL INDUST
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451681506
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active
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Simplified joint-stock company (SAS)
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2004-01-26
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458 AV DE GENEVE, 74130 BONNEVILLE
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46.90Z
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FABREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66499611. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

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