Key facts
dissolvedAGRI-BUSINESS
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884459744
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-24
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3 AV VICTOR HUGO, 28000 CHARTRES
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64.20Z
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€4,100,000
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Company dossier
AGRI-BUSINESS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesControls
1 companiesCompanies at this address
28 totalAGRI FINANCESAGRILABOAGRINNOVAGRISOLEILAGRITRANSPORT HOLDINGAGRITRANSPORTSCENTRAL PARK CHARTRESDISTILLERIE DE LA CONIELECUREUR SEMENCESMBLDOCOOPOLCEAOLIS LES JARDINS DU SAUMONIER CHARTRESPRESTAFARMRESEAU FRANCE LABOSARL FONCIERE LEVESSCI ARTENAYSCI JARDIN DES ENTREPRISESSCI JARDIN LOISIRSSCI MICROSEPT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-SEBASTIEN LOYER | Directeur général délégué | — | France registry |
| AGRI FINANCES | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100