DOSSIERS / EUROPE AGENCEMENT CONSULTING
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Company dossier

EUROPE AGENCEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451889356 · 451889356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPE AGENCEMENT CONSULTING
fr_insee
451889356
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-02-02
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25 RUE DU SCHLOSSBERG, 57600 FORBACH
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46.49Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VILAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VILAIN (officer) matches PEP Éric Vilain — Q66499569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC VILAIN (officer) matches PEP Éric Vilain — regional councillor of Grand Est. 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