DOSSIERS / AGILE-IT
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Company dossier

AGILE-IT

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820444933 · 820444933 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGILE-IT
fr_insee
820444933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-23
fr_insee
2018-03-27
fr_insee
126 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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

85 total

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

ADVISEdissolvedAE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAL02dissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedASS FINANCEMENT CREATION ENTREPRISESactiveBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveBUSINESS PROCESS ORGANISATIONdissolvedCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolvedDIOVISactive

+65 more

People with significant control

1 people
NameRoleFromSource
FABRICE MORENOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off