DOSSIERS / ML AGRI
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Company dossier

ML AGRI

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920034634 · 920034634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ML AGRI
fr_insee
920034634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-05
fr_insee
3 CHE DE POMPERTUZAT, 31450 BELBERAUD
fr_insee
01.61Z
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ML-AGRIfr_insee · 953019148 · active

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisGIEA TOULOUSEShared registered address · 3 share thisGS AGRIShared officer / director · 4 share thisSCEA PUISShared officer / director · 4 share thisSCI DU PRADELOTShared officer / director · 4 share thisSAS DU PRADELOTShared officer / director · 4 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
PIERRE PUISPrésident—France registry
SEBASTIEN PUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS AGRI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100