DOSSIERS / INNOVAGILE
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Company dossier

INNOVAGILE

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885058933 · 885058933 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INNOVAGILE
fr_insee
885058933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-09
fr_insee
56 BD DE CLICHY, 75018 PARIS
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactivePOUY SEANG NHEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DEJAN RadenkovicPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INNOVAGILE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DEJAN Radenkovic (officer) matches PEP Dejan Radenković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100