KYBE — See who's really behind any company

Company dossier

AGRI SUD

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907985410 · 907985410 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAGRI SUD

fr_insee

Registration907985410

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-12-07

fr_insee

Registered address15 RUE CHARLIE CHAPLIN, 13104 ARLES

fr_insee

Industry81.30Z

fr_insee

Share capital€20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABPdissolved A.F.D.M . ARTISAN FACADIER DU MIDIdissolved A.G.Rdissolved AGRICO-SERVICE SUDdissolved AHMED KALOUAAdissolved AOUANE MZAOUAKKdissolved AR INGENIERIE CONSEILdissolved ARLES ECO DESIGNdissolved ARLES GLOBAL SUPPORT TESELOdissolved ARLES-INFORMATIQUEdissolved ASMA DRIDERdissolved ASSOCIATION ORGANIZ DEVELOPPEMENT EVENEMENTIELactive ATLASdissolved AURELIE DOMICILIATION SERVICESdissolved AZUR AGRICOLEdissolved BAB CONSTRUCTIONSactive BATI RENOactive BECKdissolved BILAL EL GHIATIdissolved BIO SERVICESdissolved

+108 more

People with significant control

1 people

Name	Role	From	Source
AHMED HRIGUEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI SUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100