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Company dossier

AGROSPACK

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411845316 · 411845316 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGROSPACK

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Registration411845316

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-04-23

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Registered addressZAC D'AUGNY, 57685 AUGNY

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Industry51.8M

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIDES DEVELOPPEMENTdissolved BRIOTET AUTOMATISMESdissolved BRIOTET FERMETURES SARLdissolved CASH SYSTEME ESTdissolved JCCDdissolved KRYS SECURITEdissolved L'ETOILEdissolved MICAdissolved MPEdissolved M' PLAST FERMETURESdissolved MULTI PROCESSactive [ND]dissolved [ND]dissolved PHILIPPE FANGILLEdissolved PIANOS SCHAEFFERdissolved RESTAUCOLdissolved SARL DIRECT LIVRESdissolved SARL HYPER BAZARdissolved SARL N.H.C.dissolved SOC CIVILE DE LA ZACdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
LIONEL GAILLARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL GAILLARD (officer) matches PEP Lionel Gaillard — Q66501296. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100