DOSSIERS / AGRO FOOD DEVELOPPEMENT
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Company dossier

AGRO FOOD DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434101929 · 434101929 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO FOOD DEVELOPPEMENT
fr_insee
434101929
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-22
fr_insee
12 PL Dauphine, 75001 Paris
fr_insee
64.30Z
fr_insee
€100,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAISCREENINGSdissolvedAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II AMIENSdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARC GLOBAL II TRAPPESdissolvedARCTEXactiveARK ECOSYSTEMdissolvedAVATRANSDEMdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BultheelPrésident—France registry
FRANCOIS ANDRE MARIE SchliengerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100