DOSSIERS / AGENCEMENT - CONSTRUCTION - DURABLE
← SearchExport PDF
Company dossier

AGENCEMENT - CONSTRUCTION - DURABLE

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807436019 · 807436019 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AGENCEMENT - CONSTRUCTION - DURABLE
fr_insee
807436019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-21
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
43.21A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

People with significant control

2 people
NameRoleFromSource
CORINNE MARTINETPrésident du conseil d'administrationFrance registry
JOZEF KLEINPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOZEF KLEIN (officer) matches PEP Josef Klein — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOZEF KLEIN (officer) matches PEP Josef Klein — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 28?

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