DOSSIERS / AGRICOLE DES PEPINIERES DENIS
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AGRICOLE DES PEPINIERES DENIS

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-322188343 · 322188343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGRICOLE DES PEPINIERES DENIS
fr_insee
322188343
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-11
fr_insee
2022-09-15
fr_insee
AV J D TASTAVIN ET M LLOPIS, 34120 PEZENAS
fr_insee
01.30Z
fr_insee
€1,524
fr_insee

Companies at this address

19 total
ANGEL GALLEGOdissolvedANTOINETTE COLLADOdissolvedCAUVY ET FILSdissolvedCLEMENTE MANUEL ET CORRECHER MARCELdissolvedDE FABRE DE LATUDE ARND HUBERTactiveELISE BERTARIESdissolvedEXPLOITATION DES ETS SALLESdissolvedJACQUES LUCIEN AZEMARdissolvedJEAN PIERRE CORTEGGIANIactiveJEAN SALLESdissolvedLE ZEPHIRdissolvedMADELEINE GUYactiveMARCEL CORRECHERdissolvedMICHEL GINERdissolvedPHILIPPE AVEZdissolvedSCI CAUVYdissolvedSIDONIE MARTINEZ-VALEROdissolvedSNC CHAMPS ELYSEESdissolved

People with significant control

1 people
NameRoleFromSource
⚠ BERNARD DENISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA PEPINIERES DENIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DENIS (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off