DOSSIERS / AGARICI
← SearchExport PDF
Company dossier

AGARICI

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808486476 · 808486476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGARICI
fr_insee
808486476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-18
fr_insee
3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI DinuAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100