DOSSIERS / AGRI INDUSTRY CONSULTANCY
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AGRI INDUSTRY CONSULTANCY

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423756477 · 423756477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGRI INDUSTRY CONSULTANCY
fr_insee
423756477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-01
fr_insee
2014-11-30
fr_insee
QUAI SARRAIL, 10400 NOGENT-SUR-SEINE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRO INGREDIENTS TECHNOLOGYactiveAPPRO EXPANSIONdissolvedASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOGactiveCENTRE CEREALESdissolvedCERESOUFFLETdissolvedCHRISTIAN PRODHON SARLdissolvedCOMITE D ENTREPRISE SOUFFLETdissolvedCOMITE INTER ENTREPRISES DU GROUPE SOUFFLETactiveCOMPAGNIE INTERNATIONALE DE MALTERIEdissolvedCOOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolvedDISTRIBAKE PARISdissolvedETABLISSEMENTS DOISY-HOUDARTdissolvedETABLISSEMENTS GEORGES ET PAUL LEVYdissolvedETABLISSEMENTS J. SOUFFLETdissolvedETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolvedETS MOULLET FRERESdissolvedFINANCIERE BVPdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolvedGIRAGROdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off