DOSSIERS / AGILIO
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Company dossier

AGILIO

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813427184 · 813427184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGILIO
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813427184
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-09
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6 B RUE D'ARSONVAL, 75015 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD RomanPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Roman (officer) matches PEP Bernard Roman — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Roman (officer) matches PEP Bernard Roman — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100