DOSSIERS / EUROPE AGRO ALIMENTAIRE
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Company dossier

EUROPE AGRO ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-480465640 · 480465640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROPE AGRO ALIMENTAIRE
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480465640
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active
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Limited liability company (SARL)
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2007-04-24
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865 AV DE BRUXELLES, ZA LES PLAYES JEAN MONNET NORD, 83500 LA SEYNE-SUR-MER
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46.19B
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3
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€200,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS TORTORAPrésident—France registry
NICOLE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE BERNARD (officer) matches PEP Nicole Bernard — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

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