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AGENCE ATTRACTIVITE DU CAMBRESIS

FRANCE · GOVERNMENT BODY · INCORPORATED 2022-09-26
KYBE ID: FR-919686865 · 919686865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 13Sources

Key facts

dissolved
AGENCE ATTRACTIVITE DU CAMBRESIS
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919686865
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dissolved
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Public-law commercial entity
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2022-09-26
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14 RUE NEUVE, 59400 CAMBRAI
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79.90Z
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6
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Connections

41 links
Shared operator — likely the same administrator
LE CHALUTShared officer / director · 2 share thisSOCIETE DE RECOUVREMENTS DE LA VIENNEShared officer / director · 2 share thisMY WORLDShared officer / director · 2 share thisSAS SAINT POLShared officer / director · 3 share thisSCI REPUBLIQUEShared officer / director · 3 share thisCOCOTTE ET BISCOTTEShared officer / director · 3 share thisOFFICE PUBLIC DE L'HABITAT DU NORDShared officer / director · 3 share thisSOCIETE FROMAGERE BASQUINShared officer / director · 3 share thisFACADE PIERRE ALUShared officer / director · 3 share thisBASQUIN CAPITALShared officer / director · 3 share thisGOYAVEShared officer / director · 3 share thisBHL DEVELOPPEMENTShared officer / director · 3 share thisMGFBShared officer / director · 3 share thisSCI BOURGOINShared officer / director · 4 share thisSCM MAISON MEDICALE IZEL VORShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 41 — full graph via /v1/entities/FR-919686865/network.

People with significant control

28 people
NameRoleFromSource
ADRIEN BASQUINDirigeant—France registry
ANNE-SOPHIE MERYDirigeant—France registry
BRUNO IVANECDirigeant—France registry
BRUNO VILLAINDirigeant—France registry
CHRISTOPHE BACHELETDirigeant—France registry
DELPHINE JOUVENEZDirigeant—France registry
FERNANDE RINGEVALDirigeant—France registry
FRANCOIS HENRI DELMOTTEDirigeant—France registry
⚠ FRANCOIS-XAVIER VILLAINDirigeant—France registry
⚠ FREDERIC BRICOUTDirigeant—France registry
GERARD LAURENTDirigeant—France registry
⚠ JACQUES OLIVIERDirigeant—France registry
⚠ JACQUES RICHARDDirigeant—France registry
⚠ JEAN-LUC FASCIAUXDirigeant—France registry
JEAN-PASCAL LEROUGEDirigeant—France registry
⚠ LAURENCE RIBESDirigeant—France registry
LAURENCE SAYDONDirigeant—France registry
⚠ MARC LANGLAISDirigeant—France registry
MARYSE LESAGEDirigeant—France registry
MATTHIEU DAVOINEDirigeant—France registry
MAXENCE PILLET-WILLDirigeant—France registry
NICOLAS SIEGLERDirigeant—France registry
PATRICE DEMARCQDirigeant—France registry
PATRICK FOSSEDirigeant—France registry
PAUL SAGNIEZDirigeant—France registry
SANDRINE BOURSIEZDirigeant—France registry
⚠ SERGE SIMEONDirigeant—France registry
YVES CAZEDirigeant—France registry

Risk signals

13 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS-XAVIER VILLAIN (officer) matches PEP François-Xavier Villain — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS-XAVIER VILLAIN (officer) matches PEP François-Xavier Villain — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC BRICOUT (officer) matches PEP Frédéric Bricout — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Q66499557. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC FASCIAUX (officer) matches PEP Jean-Luc Fasciaux — Q66499557. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE RIBES (officer) matches PEP Laurence Ribes — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC LANGLAIS (officer) matches PEP Marc Langlais — Q66499557. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE SIMEON (officer) matches PEP Serge Siméon — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE SIMEON (officer) matches PEP Serge Siméon — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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