DOSSIERS / AGENCEMENT DU BATIMENT
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Company dossier

AGENCEMENT DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794503862 · 794503862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGENCEMENT DU BATIMENT
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794503862
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dissolved
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Limited liability company (SARL)
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2013-07-30
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4 RUE DE LA CROIX VIGNERON, 95160 MONTMORENCY
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43.33Z
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LAMBERTPrésident—France registry
OLIVIER JEAN LUC VINGESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAMBERT (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. 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