DOSSIERS / AGRO PARTICIPATIONS A.B
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AGRO PARTICIPATIONS A.B

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383589132 · 383589132 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
AGRO PARTICIPATIONS A.B
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383589132
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active
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Simplified joint-stock company (SAS)
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1991-11-25
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QUAI DE LA MENOUE, 32400 RISCLE
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64.20Z
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6
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€28,671,600
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Connections

24 links
Corporate ownership network
VIVANATShareholder · dissolvedMVVHShareholder · active
Shared operator — likely the same administrator
RENOVATION ET CREATION DE L'ARCHITECTURE IMMOBILIEREShared officer / director · 2 share thisEARL DEHEZShared officer / director · 2 share thisVOLAILLES DE GASCOGNEShared registered address · 4 share thisSTE MAINTENANCE L'EAU ET ENVIRONNEMENTShared registered address · 4 share thisDUBOSC-ROBINShared officer / director · 4 share thisBERNARD DUFRECHEShared registered address · 4 share thisARMOR32Shared officer / director · 4 share thisCUMA DE VENDANGES DE CAZAUBONShared officer / director · 5 share thisCAVES ET VIGNOBLES DU GERSShared officer / director · 5 share thisSOCIETE COOPERATIVE AGRICOLE VIVADOURShared officer / director · 5 share thisEARL DE LA DOUZEShared officer / director · 5 share thisL ATELIER DE MIRECOURTShared officer / director · 12 share thisGFA PAGESShared officer / director · 12 share thisJFP CONSULTShared officer / director · 12 share thisTOUTBUROShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 17 of 24 — full graph via /v1/entities/FR-383589132/network.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN LAFORETDirigeant—France registry
CHRISTOPHE RANDEDirigeant—France registry
FLORENT ESTEBENETDirigeant—France registry
JEAN PAGESDirigeant—France registry
SERGE TINTANEDirigeant—France registry
SYLVIE MARIE LUCIE ROBINDirigeant—France registry
GERARD DEHEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAGES (officer) matches PEP Jean Pages — Q66499774. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE TINTANE (officer) matches PEP Serge Tintane — Q66500377. 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