DOSSIERS / L'AGENCE D
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Company dossier

L'AGENCE D

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877608315 · 877608315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AGENCE D
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877608315
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-27
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8 RUE ALEXANDRE ROCHE, 42300 ROANNE
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68.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUMONT (officer) matches PEP Gilles Dumont — Q66501268. Apply enhanced due diligence.

Risk journey — why 16?

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