DOSSIERS / AGRISUD3000
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Company dossier

AGRISUD3000

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983897455 · 983897455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRISUD3000
fr_insee
983897455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-30
fr_insee
59 AV Monclar, 84000 Avignon
fr_insee
01.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACP DOMdissolvedACPE EXPERTISEdissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveAUTMANE EL HASSOUNIactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHOUALIdissolvedCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEFFICACE TRANSPORTdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Moussa Ben Ali BEN SLIMENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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