DOSSIERS / A.G.I.L.E.
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Company dossier

A.G.I.L.E.

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885034793 · 885034793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.I.L.E.
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885034793
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-15
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6 RUE DE BASTOGNE, 21850 SAINT-APOLLINAIRE
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ALAIN ANTOINE GRANDDirecteur général délégué—France registry
ERIC LEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEGER (officer) matches PEP Éric Léger — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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