DOSSIERS / ENGAMOUS
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Company dossier

ENGAMOUS

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798035119 · 798035119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENGAMOUS
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798035119
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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23 RUE PORTE DE CROUY, 02200 SOISSONS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE SOUMAGNEDirecteur—France registry
PASCALE CLEMENTMembre du directoire—France registry
SYLVAIN JACQUES SOUMAGNEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE CLEMENT (officer) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE CLEMENT (officer) matches PEP Pascal Clément — member of the French National Assembly, France. 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