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AGENCY FAMILY

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931500144 · 931500144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCY FAMILY
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931500144
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active
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Limited liability company (SARL)
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2024-07-31
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4 RUE George Sand, 93430 Villetaneuse
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70.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bilal TANNICHPrésident—France registry
Mohamed BENAMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100