DOSSIERS / AGRI FRANCE
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Company dossier

AGRI FRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844433383 · 844433383 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGRI FRANCE
fr_insee
844433383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-06
fr_insee
2019-11-18
fr_insee
239 RUE DES ETOFFES, 34400 LUNEL
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactiveAMINTEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
FATEH AOUICHEAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI FRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off