DOSSIERS / AGRICOL
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Company dossier

AGRICOL

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453841876 · 453841876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRICOL
fr_insee
453841876
fr_insee
active
fr_insee
Civil company
fr_insee
2004-06-01
fr_insee
20 AV EMILE DIDIER, 05000 GAP
fr_insee
68.20A
fr_insee
€924,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
AMELIE LOUISE GENEVIEVE GAUTHIERDirigeant—France registry
Annie ROBERTDirigeant—France registry
Bénédicte Béatrice Colette GAUTHIERDirigeant—France registry
Clara Géraldine Henriette ROBERTDirigeant—France registry
ELISE ANNE THERESE GAUTHIERDirigeant—France registry
INES JERTILADirigeant—France registry
Julie Sarah ROBERTDirigeant—France registry
MALIK JERTILADirigeant—France registry
Martine ROBERTDirigeant—France registry
Patrick ROBERTDirigeant—France registry
SELIM JERTILADirigeant—France registry
Xavier Patrick Agricol Pierre ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 16?

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