DOSSIERS / AGROFI
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Company dossier

AGROFI

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439032889 · 439032889 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROFI
fr_insee
439032889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-12
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
66.30Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

407 total

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

16 MESURESactiveAKEENdissolvedALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactiveBERNARD COTTEdissolvedBERNARD JACQUES DENTAUDdissolvedBETHSABEE BENADONdissolvedB G TWOactive

+387 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100