DOSSIERS / AGILE WAY CONSULTING INTERNATIONAL
← SearchExport PDF
Company dossier

AGILE WAY CONSULTING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792634610 · 792634610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGILE WAY CONSULTING INTERNATIONAL
fr_insee
792634610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-22
fr_insee
5 B RUE KEPLER, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.M.C. SARL AGENCE MONDIALE DU COMMERCEdissolvedAPPLIQUESSENCEdissolvedBUSINESS SPORT HOTEL DILLEdissolvedCADOUX INTERNATIONALactiveCHRISTOPHEactiveCOULEURS DU SUD PARISdissolvedDALactiveDRAKE INTERNATIONALactiveFINANCIERE PPAdissolvedFLOIRAS ENERGIEdissolvedGESTION ESPACE LAVAGE LOISON DOURGESactiveGESTION HOTEL DU PALAISactiveGOLF HOTEL DE FONTCAUDEdissolvedIGON MIREPEIX HYDROdissolvedMAIAVAactiveMILLIERactivePACIFICdissolvedPUCHESSEactivePYRAMIDEactiveSARL GOLF DE LYON CHASSIEUactive

+7 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA FayePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100