Key facts
dissolvedAGRI SERVICE INTERNATIONAL
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827615576
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dissolved
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Limited liability company (SARL)
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2017-02-14
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, LE BESSET DE MAYRES, 63220 ARLANC
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74.90B
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€1,000
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Company dossier
AGRI SERVICE INTERNATIONAL
RISK SCORE16LOW RISK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN FRANCOIS FERNANDEZ | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN FRANCOIS FERNANDEZ (officer) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
5 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2021 | — | €3,698 | €53,017 | — |
| 2020 | — | €8,846 | €44,673 | — |
| 2019 | — | €-27,009 | €27,837 | — |
| 2018 | — | €4,438 | €52,320 | — |
| 2017 | — | €38,388 | €53,814 | — |
From official financial statements filed with the registry.