DOSSIERS / HMONG AGRICOLE 149
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Company dossier

HMONG AGRICOLE 149

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848904710 · 848904710 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMONG AGRICOLE 149
fr_insee
848904710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-06
fr_insee
25 RUE LAVOISIER, CHEZ GUYANE AGRICOLE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.99Z
fr_insee
€34
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

HMONG AGRICOLE 101dissolvedHMONG AGRICOLE 102dissolvedHMONG AGRICOLE 111dissolvedHMONG AGRICOLE 115dissolvedHMONG AGRICOLE 116dissolvedHMONG AGRICOLE 117dissolvedHMONG AGRICOLE 118dissolvedHMONG AGRICOLE 119dissolvedHMONG AGRICOLE 120dissolvedHMONG AGRICOLE 121dissolvedHMONG AGRICOLE 122dissolvedHMONG AGRICOLE 123dissolvedHMONG AGRICOLE 124dissolvedHMONG AGRICOLE 125dissolvedHMONG AGRICOLE 126dissolvedHMONG AGRICOLE 127dissolvedHMONG AGRICOLE 128dissolvedHMONG AGRICOLE 129dissolvedHMONG AGRICOLE 130dissolvedHMONG AGRICOLE 131dissolved

+73 more

People with significant control

1 people
NameRoleFromSource
GUYANE AGRICOLEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-03-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100