DOSSIERS / AGNES MARION CONSEIL
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Company dossier

AGNES MARION CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908211436 · 908211436 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGNES MARION CONSEIL
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908211436
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dissolved
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Limited liability company (SARL)
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2021-12-14
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68 BD BERTHIER, 75017 PARIS
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85.59A
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€100
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People with significant control

1 people
NameRoleFromSource
AGNES MarionPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AGNES Marion (officer) matches PEP Agnès Marion — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100