DOSSIERS / AGREFLOR
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Company dossier

AGREFLOR

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830410015 · 830410015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGREFLOR
fr_insee
830410015
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-06-20
fr_insee
BELGIQUE
fr_insee
46.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGRICA GROUPEMENT BELGEdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALAIN GERARDYactiveALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveARVACdissolvedASCO SERVICESdissolvedAUMONIER DU TRAVAILactiveAVA CONSULTING BELGIUMdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MassegliaDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100