DOSSIERS / AGENCE EUROPEENNE IMMOBILIERE COTE MER
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AGENCE EUROPEENNE IMMOBILIERE COTE MER

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828494674 · 828494674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE EUROPEENNE IMMOBILIERE COTE MER
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828494674
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active
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Limited liability company (SARL)
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2017-03-22
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175 AV JOSEPH RAYNAUD, 83140 SIX-FOURS-LES-PLAGES
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jocelyn GAMBIERPrésident—France registry
PATRICK LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEGER (officer) matches PEP Patrick Leger — Q66501157. Apply enhanced due diligence.

Risk journey — why 16?

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