DOSSIERS / AGIRE MATERIEL MEDICAL
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Company dossier

AGIRE MATERIEL MEDICAL

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528845613 · 528845613 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGIRE MATERIEL MEDICAL
fr_insee
528845613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-09
fr_insee
3 RUE DES LILAS, 75019 PARIS
fr_insee
47.74Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC IMMOdissolvedADAR MOBILITYdissolvedALAIN ADAMdissolvedALI EL KHAOUIdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBENJAMIN BRAMIdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCABINET M&RdissolvedCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCHARLES SHALOM ZEMMOURdissolvedCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DUPONTPrésident—France registry
NADIA MILLASSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100