DOSSIERS / AHIZ AGRO SERVICE
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Company dossier

AHIZ AGRO SERVICE

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832337588 · 832337588 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHIZ AGRO SERVICE
fr_insee
832337588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-29
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
47.76Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC SERVICESdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolvedFA SERVICESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN DIZOAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100