DOSSIERS / ACCES AMENAGEMENT CONFORT
← SearchExport PDF
Company dossier

ACCES AMENAGEMENT CONFORT

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522428937 · 522428937 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCES AMENAGEMENT CONFORT
fr_insee
522428937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-02
fr_insee
54 BD LAURENT GERIN, 69200 VENISSIEUX
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHANN DEVAUXAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOHANN DEVAUX (officer) matches PEP Johann Devaux — Q66500867. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100