DOSSIERS / AGILBOX
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Company dossier

AGILBOX

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883246894 · 883246894 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGILBOX
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883246894
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-07
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7 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE
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62.02A
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3
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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

2 people
NameRoleFromSource
SAID MOHAMEDDirecteur général délégué—France registry
ERIC SOM DUTTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAID MOHAMED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. 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