DOSSIERS / AGRI-SOLEIL
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Company dossier

AGRI-SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517670071 · 517670071 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI-SOLEIL
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517670071
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dissolved
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Limited liability company (SARL)
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2009-10-26
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FRECHOU, 31410 MONTGAZIN
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35.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FERRAROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS FERRARO (officer) matches PEP Nicholas Ferraro — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100