DOSSIERS / DES AGAVES
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Company dossier

DES AGAVES

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527628838 · 527628838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DES AGAVES
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527628838
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dissolved
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Real-estate civil company (SCI)
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2010-10-14
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2025-04-11
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2 RLE PICART, 27420 VEXIN-SUR-EPTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEROYAdministrateur—France registry
MARTINE RIEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off