DOSSIERS / ADAAGRI
← SearchExport PDF
Company dossier

ADAAGRI

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521776732 · 521776732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADAAGRI
fr_insee
521776732
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
73 RUE DU THORON, ESPACE BURO, 83600 FREJUS
fr_insee
69.20Z
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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