DOSSIERS / AGROBURO
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Partnership dossier

AGROBURO

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-11
KYBE ID: FR-820176014 · 820176014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGROBURO
fr_insee
820176014
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-11
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

2 people
NameRoleFromSource
GESTION DE RESIDENCES ET HOTELSDirecteur—France registry
FINANCIERE S.F.I.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100