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Non-profit dossier

AGILIS

FRANCE · NON-PROFIT · INCORPORATED 2013-12-11
KYBE ID: FR-799564224 · 799564224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGILIS

fr_insee

Registration799564224

fr_insee

Statusdissolved

fr_insee

TypeSpecialised private body

fr_insee

Incorporated2013-12-11

fr_insee

Registered address21 RUE LAFFITTE, 75009 PARIS 9

fr_insee

Industry65.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ARGOS 6dissolved ARGOS 7dissolved ASSOCIATION DE MOYENS RETRAITEdissolved ASS PILOTAGE RESIDENCES RETRAITEdissolved ASTRAGAL SFGP ET COMPAGNIEdissolved AUXIA IMMOBILIERdissolved AXERIA PREVOYANCEdissolved BARCLAYS BANK SAactive BARCLAYS PUGET MAHE GESTIONactive CAISS RETRAITE AGENT EDITIONdissolved CENTRE DE LOISIRS LE STADIUMdissolved CERCLE MEDERICdissolved CIE AUXILIAIRE PARTICIPAT CAPAdissolved COFINVIMdissolved COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolved HUMANIS RETRAITE AGIRC-ARRCOdissolved LAFFITTE COURT TERMEdissolved LAFFITTE GESTIONactive LAFFITTE IMMOBILIEREdissolved LAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100