DOSSIERS / AGROMA
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Company dossier

AGROMA

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841714595 · 841714595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGROMA
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841714595
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-16
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95 CHE DES PIBOULES, 13090 AIX-EN-PROVENCE
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46.39A
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20
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
HOLDING ABOULGHAZIShared registered address · 3 share thisABDERAZAK ABOULGHAZIShared registered address · 3 share thisHOLDING ABOULGHAZIShared officer / director · 5 share thisLE MARCHE DE BOUCShared officer / director · 5 share thisSCI DE L'ENFANTShared officer / director · 5 share thisLE MARCHE DE VITROLLESShared officer / director · 5 share thisSCI L.A.M.Shared officer / director · 9 share thisBOUCHERIE L'ARTISTEShared officer / director · 9 share thisSASU HOMER MARKETShared officer / director · 9 share thisESPACE ELECTRONIQUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED ABOULGHAZIDirecteur général délégué—France registry
ABDELMAJID ABOULGHAZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100