DOSSIERS / FORMERIE AGRI
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FORMERIE AGRI

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: 969500IB3G1YYDZG2S92 · 389344474 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMERIE AGRI
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389344474
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-10
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111 RUE BERTHE MORISOT, 59000 LILLE
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46.21Z
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERA FORMATIONSactiveANTECIME AUDIT EXPERTISE CONSEILactiveA.P.S. NUTRITIONdissolvedBRASSERIE DISTILLERIE DES AUGUSTINSactiveCOFARMdissolvedDILIGENTIA AUDITdissolvedDILIGENTIA-C.C.A.dissolvedDILIGENTIA - DILLIES & ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolvedDILIGENTIA DUFOUR & ASSOCIESdissolvedDILIGENTIA ERNOULT & DEFRETINactiveDILIGENTIA FINANCEactiveDILIGENTIA PATRIMOINEdissolvedDILIGENTIA SJAdissolvedDILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactiveEURORESINS FRANCEdissolvedFIDELIS - AUDIT CONSEIL EXPERTISEactiveFTP CONTROLEactiveGIMAdissolvedLEAN SIX SIGMA FRANCEdissolvedNC CARRELAGEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GWIJDE VERSELEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100