DOSSIERS / AGILE&AGILE CONSULTING
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Company dossier

AGILE&AGILE CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889687794 · 889687794 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGILE&AGILE CONSULTING
fr_insee
889687794
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active
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Limited liability company (SARL)
fr_insee
2020-10-06
fr_insee
14 RUE BAUSSET, 75015 PARIS
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62.02A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,323 total

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

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

People with significant control

1 people
NameRoleFromSource
NING AnPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100