DOSSIERS / AGRI ANAS
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Company dossier

AGRI ANAS

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928443803 · 928443803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRI ANAS
fr_insee
928443803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-06
fr_insee
2 PL Raymond Poincaré, 40000 Mont-de-Marsan
fr_insee
01.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
HAKIMA BENMBAREKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100