DOSSIERS / ALGETIS
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Company dossier

ALGETIS

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830120341 · 830120341 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALGETIS
fr_insee
830120341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-12
fr_insee
50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN
fr_insee
70.22Z
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C AURAactive2 Edissolved300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALMGROUPdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
MICHEL LEJEUNEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — member of the French National Assembly, France. 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