DOSSIERS / AGRO - BOURGOGNE - ENVIRONNEMENT
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Company dossier

AGRO - BOURGOGNE - ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753087501 · 753087501 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGRO - BOURGOGNE - ENVIRONNEMENT
fr_insee
753087501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-31
fr_insee
2018-03-23
fr_insee
11 RUE JEAN LE HO, 35000 RENNES
fr_insee
46.75Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEODATUS ITONDOdissolvedATELIER CREATION ARCHITECTUR & URBAINEactiveAUX RECHERCHES & AMENAGEMENTS PILOTESdissolvedCOLIS PRESTOdissolvedCONSEILS ET ETUDES URBAINES RENNESdissolvedENCREOactiveEURL BATI 35dissolvedEUXOS PACIFIC SAdissolvedFAIRE-PART & DECOactiveFARGUETdissolvedFARGUET INVEST, STE EN LIQUIDATIONdissolvedFRANCE CONTROLE COMMANDEactiveGLOBAL IMPORT-EXPORTdissolvedGROUPEMENT DE NETTOYAGE INDUSTRIELdissolvedGTA LOISIRS CREATIFSdissolvedJEAN CLAUDE JOUSSELINdissolvedLASCO SAdissolvedLED ENERGIESactiveLIAMM BRETAGNEdissolvedMEMO CONSTRUCTIONSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN BARDETPrésident—France registry
PASCAL PERRUCHETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN BARDET (officer) matches PEP Jean Bardet — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BARDET (officer) matches PEP Jean Bardet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off