DOSSIERS / AGRINAINTRE
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AGRINAINTRE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533453056 · 533453056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRINAINTRE
fr_insee
533453056
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
ACTIPOLE 85, 85170 BELLEVIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AIRINVESTdissolvedAIRINVEST 2dissolvedAIRINVEST 3dissolvedAIRINVEST 5activeAIRINVEST 6dissolvedAIR VENDEE INVESTISSEMENTSactiveARAWAK 2008dissolvedCARIBAERO 4dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 4 5 6 7 8dissolvedCENTRALE SOLAIRE DE CHATEAUNEUF DU RHONEdissolvedCENTRALE SOLAIRE DE COUTUREactiveCENTRALE SOLAIRE DE FOUGEREdissolvedCENTRALE SOLAIRE DE FRANCEdissolvedCENTRALE SOLAIRE DE LA PLANCHEdissolvedCENTRALE SOLAIRE DE PIERRELATTEactiveCENTRALE SOLAIRE DE PIERRELATTE TRIBONactiveCENTRALE SOLAIRE DE SAINTE FOYactiveCENTRALE SOLAIRE DE SENASactiveCENTRALE SOLAIRE DE TRENTELSdissolved

+160 more

People with significant control

3 people
NameRoleFromSource
GDMAMembre du directoire—France registry
GROUPE DUBREUILMembre du directoire—France registry
Valérie DUBREUILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100