DOSSIERS / AGLAE
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Company dossier

AGLAE

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494230568 · 494230568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
AGLAE
fr_insee
494230568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-08
fr_insee
17 RUE SAINT LAZARE, RESIDENCE SAINTE MARIE, 27200 VERNON
fr_insee
68.20B
fr_insee
€396,000
fr_insee

Connections

31 links
Shared operator — likely the same administrator
EXP INVESTShared officer / director · 10 share thisPROPOLAShared officer / director · 10 share thisDU PONT ROUSSETShared officer / director · 10 share thisSCI PINEAU 2000Shared officer / director · 10 share thisCANABAShared officer / director · 10 share thisPONT ROUSSETShared officer / director · 10 share thisEF 24Shared officer / director · 10 share thisAMACYTEShared officer / director · 10 share thisFLE KANNShared officer / director · 10 share thisIAG INVESTShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisLHL NOTAIRESShared officer / director · 12 share thisCHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisCHEZ VOS PRODUCTEURSShared officer / director · 12 share this52 ENTERTAINMENTShared officer / director · 12 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.

Showing 15 of 31 — full graph via /v1/entities/FR-494230568/network.

People with significant control

4 people
NameRoleFromSource
FLORENCE PINEAUDirecteur—France registry
ANTOINE PINEAUMembre du directoire—France registry
ELISABETH RIALLANDMembre du directoire—France registry
XAVIER PINEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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