DOSSIERS / FRANCE LEADER AGILITE GLOBALE
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FRANCE LEADER AGILITE GLOBALE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829932532 · 829932532 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE LEADER AGILITE GLOBALE
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829932532
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-30
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16 B AV ANATOLE FRANCE, 63130 ROYAT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELAZIZ LARBIdissolvedALBERT LIGNERATactiveALEXANDRE MUNOZdissolvedANDRE PEINTURIERactiveAnthony alexi serreactiveARNAUD COUVROUXactiveART BTPactiveBLANDINE SOPHIE ESSERTELactiveCECILE BOISSEdissolvedCHRISTIAN BOUQUETdissolvedDANIELLE BERNARDdissolvedELODIE BRUNactiveFERNAND VIALAdissolvedFLORENCE MARTINactiveFREDERIC PAUL JACQUETdissolvedGEORGES GOYONactiveGILLES JEAN ROUGIERdissolvedHAYET CHATTIactiveHugo Julien André PiszczorowiczactiveIPJ INFOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100