DOSSIERS / FINANCIERE AGACHE
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Company dossier

FINANCIERE AGACHE

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949339253 · 949339253 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE AGACHE
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949339253
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active
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Real-estate civil company (SCI)
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2023-03-03
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22 RUE du Général Leclerc, 62120 Aire-sur-la-Lys
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Brigitte Annie Geneviève DefremontMembre du directoire—France registry
Eric André René Jacques FrancoisMembre du directoire—France registry
Hortense Marie Isabelle FrancoisMembre du directoire—France registry
Henri Jean Maurice Camille FrancoisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100