DOSSIERS / FINANCIERE AGILIANCE
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Company dossier

FINANCIERE AGILIANCE

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509558052 · 509558052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AGILIANCE
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509558052
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-22
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37 B AV DE LA VALLEE DU BREUCHIN, 70300 FROIDECONCHE
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69.20Z
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1
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL DUFOURTDirecteur général délégué—France registry
JEAN-FRANCOIS HUOTDirecteur général délégué—France registry
FRANCK JEAN-FRANCOIS PAULPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK JEAN-FRANCOIS PAUL (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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