DOSSIERS / AGRIFI
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Company dossier

AGRIFI

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813020609 · 813020609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIFI
fr_insee
813020609
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-08-14
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4 RUE DES ROQUEMONTS, 14000 CAEN
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64.20Z
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€21,979,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRIAL COOP MANAGEMENTactiveAGRIAL ENTREPRISEactiveAGRIAL FINANCESactiveAGRIAL MANAGEMENTactiveAGRIAL REASSURANCEactiveAGRIMANactiveAGRI-RELAISactiveAGRITERdissolvedALFAdissolvedASSOCIATION POUR LA PROMOTION DES VOLAILLES DE NORMANDIEactiveCOMITE SOCIAL ET ECONOMIQUE DE L'UES AGRIALactiveCOOPARAISO EUROPEdissolvedENGRAIS DE NORMANDIEdissolvedEURO CANdissolvedFINAMONTdissolvedFINAMONTdissolvedFINANCIERE CENTRALE AGRICOLE NORMANDIEdissolvedGIE SEAdissolvedLES FERMIERS DU BOCAGEactiveLES HALLES DE LA DROMEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
Julien Silvère HEILLAUTDirigeant—France registry
NICOLAS LAIGLEDirigeant—France registry
YVES JACOBSDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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