DOSSIERS / AGLM
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Company dossier

AGLM

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919933242 · 919933242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGLM
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919933242
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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30 ALL AMBROISE PARE, 91510 JANVILLE-SUR-JUINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS LUCIEN ANDRE ALLOUCHEDirecteur—France registry
GUY ALLOUCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ALLOUCHE (officer) matches PEP Guy Allouche — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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