DOSSIERS / AIT EPAGNE
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Company dossier

AIT EPAGNE

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938835436 · 938835436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIT EPAGNE
fr_insee
938835436
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
6 B Grande Rue, 10500 Épagne
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Caroline SANCHEZDirecteur—France registry
Lilwenn AIT HATRITMembre du directoire—France registry
Maëlynn AIT HATRITMembre du directoire—France registry
Medhi AIT HATRITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Caroline SANCHEZ (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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