DOSSIERS / AGRI LOISIRS
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AGRI LOISIRS

FRANCE · COMPANY · INCORPORATED 1998-03-26
KYBE ID: FR-413997164 · 413997164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI LOISIRS
fr_insee
413997164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-26
fr_insee
CHE DE L AMANDIER, 34120 PEZENAS
fr_insee
52.4X
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100