DOSSIERS / AGILE MINT-T
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Company dossier

AGILE MINT-T

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-820377059 · 820377059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGILE MINT-T
fr_insee
820377059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
2020-09-22
fr_insee
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSE CISSOKOdissolvedALY ABDOULVAIDdissolvedANNE BIZONIE EPETIdissolvedASAdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveFARIDA MAHMOUDIdissolvedGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJEAN HERVE BANSIMBAdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
KARIM HAKIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off