DOSSIERS / AGRAS PETFOODS FRANCE SARL
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AGRAS PETFOODS FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882276819 · 882276819 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGRAS PETFOODS FRANCE SARL
fr_insee
882276819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
2024-01-22
fr_insee
33 RUE DE LA REPUBLIQUE, ALLEE B, 69002 LYON 2EME
fr_insee
46.39B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IXIAS & ASSOCIESdissolvedALIADISdissolvedANTOINE BOULLANDdissolvedARIVA IMMOBILIERdissolvedBEESTALKdissolvedBH'AUTOdissolvedBLAZE SUPPLYdissolvedCOMPAGNIE CdissolvedCOMPTOIR INDUSTRIEL DE MAINTENANCE INTERNATIONALdissolvedCONVERGENCESdissolvedDVY CONSULTINGdissolvedECONIMdissolvedE-R-G-VactiveFORM'ACTION CONSEILdissolvedG.L INTERNATIONAL MANAGEMENT STRATEGYdissolvedGP SERVICESdissolvedHAXXOMdissolvedHODEVA ASSURANCEdissolvedIBV INSTALLATION BIERE VINdissolvedISOTECH REALISATIONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALAIN GUILLEMINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUILLEMIN (officer) matches PEP Alain Guillemin — Q66501466. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off