DOSSIERS / AGIL-IT
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Company dossier

AGIL-IT

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-793256520 · 793256520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIL-IT
fr_insee
793256520
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-24
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DANIEL DARMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100