DOSSIERS / L'AGENCE IMMO
← SearchExport PDF
Company dossier

L'AGENCE IMMO

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523284594 · 523284594 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
L'AGENCE IMMO
fr_insee
523284594
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-22
fr_insee
44 RUE DES FRERES ROUSSEAU, 44860 SAINT-AIGNAN-GRANDLIEU
fr_insee
68.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRIANDDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'AGENCE IMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100