DOSSIERS / AGRIVISTA
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Company dossier

AGRIVISTA

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-809474216 · 809474216 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGRIVISTA
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809474216
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dissolved
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Limited liability company (SARL)
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2015-03-06
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LA POISSONNIERE, 85700 SEVREMONT
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46.75Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI DURANDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRI DURAND (officer) matches PEP Henri Durand — Q66500574. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DURAND (officer) matches PEP Henri Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100