DOSSIERS / AGRIVAL 25
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Company dossier

AGRIVAL 25

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750639312 · 750639312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRIVAL 25
fr_insee
750639312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
4 GRANDE RUE, 25800 VALDAHON
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

22 total
AGRI CONSEILdissolvedAGRIVIEactiveAMC-CHAYSactiveBEAUTY FULL INSTITUTdissolvedCOMPTOIR FOREST. CONSTRUCT INDUST CARROSdissolvedDU RONDPOINTdissolvedENDURANCE BOATSdissolvedESPACE SAINT LAURENTdissolvedETABLISSEMENTS CHAYS FRERESdissolvedFRANCOISE MORELdissolvedGRACE DIEUdissolvedJLCdissolvedJLC INVEST 25dissolvedSCCV CHBOdissolvedSCCV ESPACE SAINT LAURENTdissolvedSCI DE LA GAREdissolvedSCI DU CHAMP DU NOYERactiveSOCIETE DES MOULINS D'AVANNEactiveU4dissolvedU7dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JLCDirigeant—France registry
PHILIPPE CHAYSDirigeant—France registry
JEAN-LUC CHAYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100