DOSSIERS / AGRI VAL DE SEINE
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Company dossier

AGRI VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535248793 · 535248793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI VAL DE SEINE
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535248793
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dissolved
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Limited liability company (SARL)
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2011-10-17
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9 RUE DU PRIEURE, 10280 SAINT-MESMIN
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01.61Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID ANDRE GEORGES FANDARTPrésident—France registry
JULIEN ANDRE ABEL DAYPrésident—France registry
PATRICK GERMAIN GUSTAVE CHEVALETPrésident—France registry
YANN OMER ANDRE BRISSETPrésident—France registry
YOANN CHEVALETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOGAZ VAL DE SEINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100