DOSSIERS / A.DROIT
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Company dossier

A.DROIT

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531618940 · 531618940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.DROIT
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531618940
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active
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Civil-law company / interest grouping
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2011-04-08
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4 RUE DES COMPAGNONS, 57070 METZ
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69.10Z
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6
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€128,000
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Connections

11 links
Shared operator — likely the same administrator
SCI IMMOADShared officer / director · 2 share thisETS REMY PERE ET FILSShared officer / director · 11 share thisCLEVALShared officer / director · 11 share thisREMY PAYSAGESShared officer / director · 11 share thisSCI REMYShared officer / director · 11 share thisSCI CALIShared officer / director · 11 share thisGIE HUISALOR INFORMATIQUEShared officer / director · 11 share thisGFA DU DOMAINE DE LA LANDEShared officer / director · 11 share thisSCI IMERShared officer / director · 11 share thisR F E REMY FRERES EQUIPEMENTSShared officer / director · 11 share thisSCI GEORGES SANDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Caroline TOMASIDirecteur—France registry
ISABELLE CORDIERDirigeant—France registry
⚠ LAURENT MULLERDirigeant—France registry
LIONEL REMYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

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