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Company dossier

AGILITY

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889945747 · 889945747 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGILITY
fr_insee
889945747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-14
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

Abdekrim BETTAHARactiveABIYEactiveAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactiveA.T.V. DIFFUSIONactive

+227 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUROGAAAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100