DOSSIERS / AGROBAT
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Company dossier

AGROBAT

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797545274 · 797545274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROBAT
fr_insee
797545274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-30
fr_insee
46 RUE VICTOR HUGO, 69200 VENISSIEUX
fr_insee
46.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B SERVICESactive2K SERVICEactiveA2B GLOBAL TRADE SOLUTIONSactiveAARU MOUGAM BOUVANESH TRANSdissolvedABASSI PEINTUREdissolvedACCESSIBILITE EGALITE LANGUE SIGNE FRANCAISEactiveACK RESEAUXdissolvedADIR' RENOVdissolvedADSR69activeA.G.E.CactiveAI2R CONSULTdissolvedAICI ET COMPAGNIEdissolvedAJM LOGISTIQUEactiveAKFADOU NETTOYAGEdissolvedAL PEINTUREdissolvedALTIOK DISTRIBUTIONdissolvedAMP TELECOMdissolvedANDRE JACQUESSONactiveANNE ROSALIE DELICATAactiveARK ENGEL SECURITYdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
HARUN MURATOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100