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Non-profit dossier

AGROFINE

FRANCE · NON-PROFIT · INCORPORATED 2005-06-01
KYBE ID: FR-487723652 · 487723652 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGROFINE

fr_insee

Registration487723652

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-06-01

fr_insee

Registered address261 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

135 VAUBANdissolved ASSOCIATION FRANCAISE DU HAFLINGERactive ASSOCIATION PARIS EQUITABLEactive ATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolved ATLANTIQUE PACKAGINGactive B3 SERVICESdissolved BATISPdissolved BS ASIAN FOOD 2dissolved CENTRE COORDINATION FORMATION PROFESSIONactive COMITE FRANCAIS POUR L'U.I.C.Nactive CONNECTIONdissolved CONSEIL& STRATEGIE SERVICE DE SANTEdissolved CS MONTREUILactive CS PUBLISHINGdissolved DG SANTEdissolved DOXAdissolved DWL LES MELIES7Adissolved DWL LES MELIES9Adissolved DWL MULTIMEDIAactive EFSactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100