DOSSIERS / AGRANDISSEMENT COMMERC COORDIN RENOV
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Company dossier

AGRANDISSEMENT COMMERC COORDIN RENOV

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477831481 · 477831481 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGRANDISSEMENT COMMERC COORDIN RENOV
fr_insee
477831481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
2023-12-18
fr_insee
40 RUE SAINT ANDRE, 72000 LE MANS
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FHDdissolvedAB SECURITEactiveADELINE DEBORAH DE ISEPPIdissolvedAFRactiveAGENCE CENTRALE DU DAUPHINdissolvedAJALdissolvedAlban MARTINactiveALTURA ASISTENCIA PROPRETEactiveAMBRE EBENE COSMETIQUESactiveANIMATIONS ET LOISIRSdissolvedANITA DEALdissolvedANJOU MAINE GENEALOGIEactiveANTHONY BOUELEAUactiveAnthony NiangdissolvedAPC VALLADE PELLEMOINEdissolvedA PROPOSdissolvedARTISAN COMPAGNON DE FRANCEdissolvedAX-RED 72dissolvedBATI HOMEdissolvedBENJAMIN PAPINdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PANNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OLIVIER PANNIER (officer) matches PEP Olivier Pannier — Q66500020. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off