DOSSIERS / AGIL HOLDING
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Company dossier

AGIL HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: 969500HT1R7HAYQQ3Y33 · 978075414 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIL HOLDING
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978075414
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active
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Civil company
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2023-07-27
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13 RUE Jacques Louvel-Tessier, 75010 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolvedSAAD MORIS NASSEFdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Alexandre GILLOTDirecteur—France registry
OLAPA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100