DOSSIERS / AGILISMART
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Company dossier

AGILISMART

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838123065 · 838123065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGILISMART
fr_insee
838123065
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-27
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22 RUE SAINTE MARGUERITE, 67000 STRASBOURG
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME BARONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME BARON (officer) matches PEP Jérôme Baron — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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