DOSSIERS / AGRICO-SERVICE SUD
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Company dossier

AGRICO-SERVICE SUD

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-803038421 · 803038421 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGRICO-SERVICE SUD
fr_insee
803038421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-19
fr_insee
15 RUE CHARLIE CHAPLIN, 13104 ARLES
fr_insee
01.61Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABPdissolvedA.F.D.M . ARTISAN FACADIER DU MIDIdissolvedA.G.RdissolvedAGRI SUDdissolvedAHMED KALOUAAdissolvedAOUANE MZAOUAKKdissolvedAR INGENIERIE CONSEILdissolvedARLES ECO DESIGNdissolvedARLES GLOBAL SUPPORT TESELOdissolvedARLES-INFORMATIQUEdissolvedASMA DRIDERdissolvedASSOCIATION ORGANIZ DEVELOPPEMENT EVENEMENTIELactiveATLASdissolvedAURELIE DOMICILIATION SERVICESdissolvedAZUR AGRICOLEdissolvedBAB CONSTRUCTIONSactiveBATI RENOactiveBECKdissolvedBILAL EL GHIATIdissolvedBIO SERVICESdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM BENAKKAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif