KYBE — See who's really behind any company

Company dossier

AGRI SERVICE AII

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798528303 · 798528303 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGRI SERVICE AII

fr_insee

Registration798528303

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-19

fr_insee

Registered address14 RUE PIERRE DE COUBERTIN, 21000 DIJON

fr_insee

Industry01.61Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMBDRactive APPLICATIONS TECHNIQUES AUTOMOBILESactive COMITE REGIONAL D EDUCATION PHYSIQUE ET DE GYMNASTIQUE VOLONTAIRE DE BOURGOGNE FRANCHE COMTEactive GTNETTdissolved ILAPHIactive IMERA SOLUTIONdissolved LABORATOIRE S P A Ddissolved MBT EXPRESSdissolved MDSactive [ND]active PRO CARRELAGEdissolved SANDRA MAREYdissolved SMBdissolved STARSHIPactive TERRE MER 71active

People with significant control

1 people

Name	Role	From	Source
MOHAMED EL HAOUARI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-02-07Jugement d'ouverture de liquidation judiciaire

2018-11-27Jugement de clôture pour insuffisance d'actif