DOSSIERS / AGLEVIN
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Company dossier

AGLEVIN

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900459009 · 900459009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGLEVIN
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900459009
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dissolved
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Limited liability company (SARL)
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2021-06-16
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167 AV DU PRADO, 13008 MARSEILLE
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LAVIGNEPrésident—France registry
THOMAS ROGER LAVIGNEPrésident—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)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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