DOSSIERS / AGENCE DE REPRESENTATION INTERNATIONALE ET DE SERVICE
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Company dossier

AGENCE DE REPRESENTATION INTERNATIONALE ET DE SERVICE

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502328826 · 502328826 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AGENCE DE REPRESENTATION INTERNATIONALE ET DE SERVICE
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502328826
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dissolved
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Limited liability company (SARL)
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2008-02-01
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1 IMP DES PEUPLIERS, 72650 TRANGE
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46.19B
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€8,000
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Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/FR-502328826/network.

People with significant control

2 people
NameRoleFromSource
JACQUES HUBERTPrésidentFrance registry
JONATHAN HUBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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