DOSSIERS / AGRICA GROUPEMENT BELGE
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Company dossier

AGRICA GROUPEMENT BELGE

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-397827502 · 397827502 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGRICA GROUPEMENT BELGE
fr_insee
397827502
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1994-05-03
fr_insee
1994-06-01
fr_insee
BELGIQUE
fr_insee
73.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGREFLORdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALAIN GERARDYactiveALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveARVACdissolvedASCO SERVICESdissolvedAUMONIER DU TRAVAILactiveAVA CONSULTING BELGIUMdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off