DOSSIERS / AGILE TRANSPORT ET SERVICES
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Company dossier

AGILE TRANSPORT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751744210 · 751744210 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGILE TRANSPORT ET SERVICES
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751744210
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dissolved
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Limited liability company (SARL)
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2012-05-25
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2024-08-30
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44 RUE MAURICE DE BROGLIE, 93600 AULNAY-SOUS-BOIS
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49.41A
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€109,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS GIRARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-26

medium

Politically exposed person (PEP)

DENIS GIRARD (officer) matches PEP Denis Girard — Q66500345. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire