DOSSIERS / AGRI NORTH
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Company dossier

AGRI NORTH

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920487584 · 920487584 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI NORTH
fr_insee
920487584
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-18
fr_insee
30 AV Maréchal Foch, Bureau 3, 69006 Lyon
fr_insee
01.61Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

2.35 STUDIOdissolved2Z-TECHdissolved53 WdissolvedAbdelghani YahiaouidissolvedAbdelhalim MADIactiveAB FOODactiveACCESSLIFTactiveACCOMPLY PROactiveACE AUDIOdissolvedACTION MINDactiveADAM RENOVATIONactiveAdrien AZAD FREDERIC CHETANIANactiveAhmad RifaiactiveAISSAM AISSAM AISSAM ATTIactiveALAN MONTOYAactiveAlexandra PEDROSactiveAli Akram BenhadaactiveALLIANCE ORIGINELLEactiveALSO TEKactiveALTINOR INTERNATIONALactive

+270 more

People with significant control

1 people
NameRoleFromSource
AMBRISKO MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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