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Company dossier

AGENCE DECO

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827498148 · 827498148 · 4 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
AGENCE DECO
fr_insee
827498148
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-07
fr_insee
2025-02-04
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13 B RUE EDOUARD TIL, 94400 VITRY-SUR-SEINE
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41.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED FATHI YOUSSEFPrésident du conseil d'administrationFrance registry
MOHAMED YOUSSEFPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED YOUSSEF (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED YOUSSEF (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED YOUSSEF (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off