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A.A.G. CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-924917420 · 924917420 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.A.G. CONCEPT
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924917420
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active
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Limited liability company (SARL)
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2024-05-24
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72 AV du Progrès, 69680 Chassieu
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43.32A
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
GAEC PERRET FRERESShared officer / director · 12 share thisPERRET SARLShared officer / director · 12 share thisCUMA DU PALATShared officer / director · 12 share thisSCI DE BARONNIEREShared officer / director · 12 share thisVF AGENCEMENTShared officer / director · 12 share thisPERRET FRERESShared officer / director · 12 share thisS.C.I. DE NOBLERIEShared officer / director · 12 share thisLES ATELIERS LARGEShared officer / director · 12 share thisDUGI MENUISERIEShared officer / director · 12 share thisJULIANNAShared officer / director · 12 share thisGROUPEMENT FORESTIER DE L'OMBREEShared officer / director · 12 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Jean PERRET (officer) matches PEP Jean-Michel Perret — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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