DOSSIERS / AGRI-OT
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Company dossier

AGRI-OT

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852315522 · 852315522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGRI-OT
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852315522
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-11
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LE FRESQUEL, 12140 FLORENTIN-LA-CAPELLE
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01.61Z
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
BAR TABAC LE LAGUIOLAISShared officer / director · 2 share thisFANGOUSEShared officer / director · 5 share thisGAEC DU FRESQUELShared officer / director · 5 share thisSCI LA LYONNAISEShared officer / director · 5 share thisSCI LE FRESQUEL INVESTISSEMENTSShared officer / director · 5 share thisSCI RIVE DROITEShared registered address · 7 share thisGERARD GOUTALShared registered address · 7 share thisSCI LE FRESQUEL INVESTISSEMENTSShared registered address · 7 share thisSCI LA LYONNAISEShared registered address · 7 share thisGAEC DU FRESQUELShared registered address · 7 share thisSARL GOUTALShared registered address · 7 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
LOUIS FLORENTIN TOUTETDirecteur général délégué—France registry
THIERRY JEROME OUSTRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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