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Company dossier

AGATA

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383512274 · 383512274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGATA
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383512274
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dissolved
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Limited liability company (SARL)
fr_insee
1991-11-19
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28 B AV DE MONTPELLIER, 34160 CASTRIES
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47.30Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LEJEUNEPrésident—France registry
STEPHANE MAURICE ROGER LEJEUNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEJEUNE (officer) matches PEP Stéphane Lejeune — Q66500413. Apply enhanced due diligence.

Risk journey — why 16?

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