DOSSIERS / AE AGRICOLES
← SearchExport PDF
Company dossier

AE AGRICOLES

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793751579 · 793751579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AE AGRICOLES
fr_insee
793751579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-21
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactiveALTHAEdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
LHASSAN AKARCHIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100