DOSSIERS / AGRISERVICESA
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AGRISERVICESA

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931138903 · 931138903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRISERVICESA
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931138903
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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6 RUE d'Entraigues, 37000 Tours
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01.50Z
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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

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveAUDIODIAGactiveaudrey Jocelyne Raymonde wiedmeractiveAURORAGEARLactive

+180 more

People with significant control

1 people
NameRoleFromSource
SOUMIA RAHMOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRISERVICESR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100