DOSSIERS / AGRI-CAM TRADING
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Company dossier

AGRI-CAM TRADING

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982290017 · 982290017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRI-CAM TRADING
fr_insee
982290017
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-13
fr_insee
204 AV Louis Pasteur, 06190 Roquebrune-Cap-Martin
fr_insee
46.90Z
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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

55 total

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

A.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedBGE AZURdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedELEVATE SOCCER PROJECT ACADEMYactiveENJALBERT-GELY-MOTOSdissolvedF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedGREGORY GILLES GREGORY GILLES SIMONdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLAVERIE DU CAPactiveLE NOTA BENEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MADELEINE MEDJAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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