DOSSIERS / ADS AGENCEMENT
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Company dossier

ADS AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882933716 · 882933716 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADS AGENCEMENT
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882933716
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-17
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20 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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46.47Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre DOS SANTOSDirecteur général délégué—France registry
Julien DOS SANTOSDirecteur général délégué—France registry
SANTOS GROUP AGENCEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100