DOSSIERS / A.W.B AGRICOLE
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Company dossier

A.W.B AGRICOLE

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938332582 · 938332582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.W.B AGRICOLE
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938332582
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active
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Simplified joint-stock company (SAS)
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2024-12-10
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30 RUE Matisse, 30900 Nîmes
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01.61Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
OIHIBA ALLAY ZRIOUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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