DOSSIERS / AGRI-SUD
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Company dossier

AGRI-SUD

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439170200 · 439170200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI-SUD
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439170200
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dissolved
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Limited liability company (SARL)
fr_insee
2001-09-17
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LE FENOUILLET, 04110 OPPEDETTE
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01.61Z
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3
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€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FAYETPrésident—France registry
NICOLAS FAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAYET (officer) matches PEP Laurent Fayet — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100