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Company dossier

AGILITE - CONFIANCE

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810899047 · 810899047 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAGILITE - CONFIANCE

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Registration810899047

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-17

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Dissolved2021-01-13

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Registered address124 BD HAUSSMANN, 75008 PARIS 8

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Industry64.20Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS FORMATIO COMMERCE EQUIP PERSON LOISIdissolved AXXIS RESSOURCESdissolved BRISSARDdissolved BRUNO RIVES & ASSOCIESactive FOREST LINEactive GULF CONTINENTAL AIR SERVICESdissolved ISTITUTO GANASSINI FRANCEdissolved JICOURactive LINE PSMactive MACHINES FRANCAISES LOURDE MFLdissolved NORD SUD EXPORT CONSEILdissolved PROFIL GESTIONdissolved SIDEXAdissolved STRATORGdissolved TRANSLINEactive VEROactive ZED S A R Ldissolved

People with significant control

1 people

Name	Role	From	Source
JACQUES Lefevre	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Lefevre (officer) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Lefevre (officer) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-01-13Dissolved / struck off