DOSSIERS / EE AGRISOLAIRE 18
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Company dossier

EE AGRISOLAIRE 18

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930619796 · 930619796 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EE AGRISOLAIRE 18
fr_insee
930619796
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-11
fr_insee
105 RUE des Eglises, 67160 Seebach
fr_insee
35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACANDOO FRANCEdissolvedALLIER AGRISOLAIRE 02activeCEDDE SARLdissolvedCOTE D'OR AGRISOLAIRE 01activeCREUSE AGRISOLAIRE 01activeCREUSE AGRISOLAIRE 02activeDETLEF GIESEdissolvedEE AGRISOLAIRE 12activeEE AGRISOLAIRE 13activeEE AGRISOLAIRE 14activeEE AGRISOLAIRE 15activeEE AGRISOLAIRE 16activeEE AGRISOLAIRE 17activeEE AGRISOLAIRE 19activeEE AGRISOLAIRE 20activeEE AGRISOLAIRE 21activeEE AGRISOLAIRE 22activeEE AGRISOLAIRE 23activeEE AGRISOLAIRE 24activeEE AGRISOLAIRE 25active

+16 more

People with significant control

1 people
NameRoleFromSource
Knud Erik ANDERSENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2024-07-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EE AGRISOLAIRE 11 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100