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Company dossier

AGRO STRATEGIES & PROSPECTIVES

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523586907 · 523586907 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAGRO STRATEGIES & PROSPECTIVES

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Registration523586907

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-07

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Registered address38 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE

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Industry70.22Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABBAS LOGISTIQUEdissolved AGRICOLA DO LAMIJOdissolved AMICALE DES CHASSEURS DU DOMAINE DE CHAMPVIOUXactive APPLICATIONS ETUDES ELECTRIQUESdissolved CAMPENON BERNARD ILE DE FRANCEdissolved CASTELLVIdissolved FC TRANSPORTSdissolved L P FRANCEdissolved M B I IMPORT EXPORTdissolved PHILIPPE-ANDRE MEUNIERdissolved SAS SABdissolved SOC FRANCAISE PRODUITS ALIMENTAIRESdissolved SYGEDISactive TECHNISOFTdissolved

People with significant control

1 people

Name	Role	From	Source
ERIC MARTIN	Président	—	France registry

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-31

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2017-05-31Jugement d'ouverture d'une procédure de redressement judiciaire

2017-08-08Jugement de conversion en liquidation judiciaire

2018-01-31Jugement de clôture pour insuffisance d'actif