DOSSIERS / AGHIONE
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Company dossier

AGHIONE

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-398986521 · 398986521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AGHIONE
fr_insee
398986521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-05
fr_insee
3 AV DU MANET, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amadou DiakiteactiveART ET PEINTURE YVELINOIS A P YdissolvedATOM'X MOTOS CELERIFEREactiveAURAdissolvedAurane DuclosdissolvedBELLA PIZZAdissolvedBERNADETTE THERETdissolvedCAROLINE VAUVERTdissolvedCASSIS ET MURESdissolvedCLF CONSULTINGactiveCLOTILDE BESSEY DE BOISSYactiveCODY AUTOMATIONdissolvedCROQ O'CLOCKactiveDENIS LOUIS COULONdissolvedDIGITAL WORLDactiveEBUBEKIR ASLIHAN KORKUTdissolvedEURL SOCIETE DE CONSEIL ET D INGENIERIE TECHNIQUEdissolvedFRANCO PAKdissolvedGERARD CLAUDE PATRICK ALEXANDREdissolvedGORNE'S'ERVICESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JACQUES OLIVIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100