DOSSIERS / SOCIETE AGENCEMENT ARCHITECTURAL
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Company dossier

SOCIETE AGENCEMENT ARCHITECTURAL

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844369033 · 844369033 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AGENCEMENT ARCHITECTURAL
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844369033
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dissolved
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Limited liability company (SARL)
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2018-12-05
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12 RUE RABELAIS, 92170 VANVES
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41.20A
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1
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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
ANTOINE SAADPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTOINE SAAD (officer) matches PEP Antoine Saad — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100