DOSSIERS / SAS AGATON
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Company dossier

SAS AGATON

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902381953 · 902381953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS AGATON
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902381953
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-25
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79 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
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71.11Z
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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
MAXIME MASSOUD KHALILIDirecteur général délégué—France registry
SERGE MULLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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