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Company dossier

AGRI MADANI

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844424895 · 844424895 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGRI MADANI

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Registration844424895

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-06

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Dissolved2024-06-10

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Registered address5 ESP COMPANS CAFFARELLI, BATIMENT A - CS 57130, 31000 TOULOUSE

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Industry01.61Z

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Share capital€500

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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.

8DECIMALSdissolved ABDOU-ESSALAM NOUARdissolved ADB ENTERPRISESdissolved ALGICARdissolved AM INGENIERIEdissolved APHOTA ENRactive ASKTECHdissolved BIS TRANSPORTdissolved B-LOGICactive BYSTUDENTSdissolved CAP AMBITIONSdissolved CASENAVE ENTREPRISEdissolved CHEMIN DES THESdissolved CLEAN FROID SERVICEdissolved CLUBYSHOPdissolved CMP COURTAGE ASSURANCEdissolved COIN CONSORTIUM BANKINGdissolved CONTROL ONE FRANCEdissolved DIGITAL RHdissolved DOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people

Name	Role	From	Source
AHMED BEN MBAREK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-06-10Dissolved / struck off