DOSSIERS / AEGIS
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Company dossier

AEGIS

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829425966 · 829425966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AEGIS
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829425966
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dissolved
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Professional LLC (SELARL)
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2017-05-04
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8 RUE DE GORGES, PLACE ROYALE, 44000 NANTES
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL GEORGESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

EMMANUEL GEORGES (officer) matches PEP Emmanuel Georges — Q66501263. Apply enhanced due diligence.

Risk journey — why 16?

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