DOSSIERS / AGYL
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Company dossier

AGYL

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504236456 · 504236456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
AGYL
fr_insee
504236456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-11
fr_insee
8 RUE DES PONTONNIERS, 67000 STRASBOURG
fr_insee
66.19A
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6
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€3,360
fr_insee

Companies at this address

19 total
ANDRA FEDERE MUIZNIECEdissolvedARNAUD SPIELMANNdissolvedBELLES CHOSES SAdissolvedBILOCAdissolvedDAVID HAMIDactiveDOCTEUR GILLES AZOULAIdissolvedDOCTEUR HAMID DAVIDactiveERIC JACQUES PIERRE DAVIDactiveESCAGYLdissolvedJEAN LOUIS KATZactiveJEAN-PATRICK METZactiveSCI AJASdissolvedSELARL DOCTEUR CHRISTELLE LINCKdissolvedSELARL DOCTEUR JEAN-PATRICK METZdissolvedSELARL DOCTEUR LUDIVINE LOUSSERTdissolvedSELARL DR JEAN-LOUIS KATZdissolvedSELARL DU DOCTEUR VICTOR VIVIANIdissolvedVICTOR VINCENT NINO VIVIANIdissolved

Connections

14 links
Shared operator — likely the same administrator
ESCAGYLShared officer / director · 3 share thisSELARL DU DOCTEUR EMMANUELLE BAULON-THAVEAUShared officer / director · 3 share thisSCI ESSIMShared officer / director · 4 share thisSELARL DOCTEUR LUDIVINE LOUSSERTShared officer / director · 4 share thisLaFlora.com s.r.o.Shared officer / director · 6 share thisCity Flora s.r.o.Shared officer / director · 6 share thisDOCTEUR HAMID DAVIDShared officer / director · 6 share thisFLOWER FOREVERShared officer / director · 6 share thisLE FIGUIERShared officer / director · 8 share thisSELARL DR JEAN-LOUIS KATZShared officer / director · 8 share thisSC MICHEL KATZShared officer / director · 8 share thisIMMOBILIERE DE LA SAINT PREShared officer / director · 8 share thisSCM JEAN LOUIS KATZ ET CHRISTINE BASSI ASS GYNECOLOGIE DES VOSGESShared officer / director · 8 share thisSCI LE CHATDOCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
ERIC DAVIDDirecteur—France registry
SELARL DOCTEUR CHRISTELLE LINCKDirecteur—France registry
SELARL DU DOCTEUR VICTOR VIVIANIDirecteur—France registry
DOCTEUR HAMID DAVIDMembre du directoire—France registry
DOCTEUR JEAN LOUIS KATZMembre du directoire—France registry
SELARL DOCTEUR JEAN-PATRICK METZMembre du directoire—France registry
SELARL DOCTEUR LUDIVINE LOUSSERTMembre du directoire—France registry
SELARL DU DOCTEUR EMMANUELLE BAULON-THAVEAUMembre du directoire—France registry
DAVID HAMIDPrésident—France registry
EMMANUELLE BAULONPrésident—France registry
JEAN-LOUIS KATZPrésident—France registry
LUDIVINE LOUSSERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

Risk journey — why 16?

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