DOSSIERS / SARL AGCE IMMOBILIERE PHILIPPE BUISSON
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Company dossier

SARL AGCE IMMOBILIERE PHILIPPE BUISSON

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453207417 · 453207417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SARL AGCE IMMOBILIERE PHILIPPE BUISSON
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453207417
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dissolved
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Limited liability company (SARL)
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2004-04-22
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1 RUE MATHURIN REGNIER, 28000 CHARTRES
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68.31Z
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
SANCYShared registered address · 8 share thisBEST REGARDSShared registered address · 8 share thisCLAUDINE JACQUELINE RAQUINShared registered address · 8 share thisPHONES&GAMESShared registered address · 8 share thisIMPERShared registered address · 8 share thisFRANCOISE PLASSARDShared registered address · 8 share thisMINI TOI MINI MOIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE BUISSONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. 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