DOSSIERS / AGRO DISTRIB
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Company dossier

AGRO DISTRIB

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853139780 · 853139780 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRO DISTRIB
fr_insee
853139780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-12
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
46.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolvedATLASdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
ATIF AFTABPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100