DOSSIERS / AGRI VITICOLE
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AGRI VITICOLE

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929946424 · 929946424 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRI VITICOLE
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929946424
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-18
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12 RUE Jean Monnet, 11000 Carcassonne
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01.61Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2D CONSTSTRUCTIONSdissolvedADAMISactiveAG & ESPACE VERTdissolvedAGRI CONNECTactiveAGRISERVICES RHdissolvedAI-CONSTRUCTIONdissolvedALKEONdissolvedAMactiveAM MARAICHERSactiveATIV RESEAUXdissolvedAUDE ASSISTANCE SERVICES CONSEILSdissolvedAUDE CONSORTIUMdissolvedAUDE VOITURES OCCASIONSdissolvedAVON COURTAGE ENTREPRISEdissolvedAZUR BEAUTEdissolvedBARTHELEMY SILVAactiveBCM11dissolvedBEN AGRICULTUREactiveBERKATactiveBERRIAC ET VOUSactive

+112 more

People with significant control

1 people
NameRoleFromSource
el haj BELFILALIYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI VITICOLE 34 · dissolved · name-sim 0.82) — 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