DOSSIERS / SUD AGRICOLE
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SUD AGRICOLE

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983909607 · 983909607 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SUD AGRICOLE
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983909607
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active
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Limited liability company (SARL)
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2024-01-29
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7 PL Jean Mace, 30300 Beaucaire
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01.61Z
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€200
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL OUARIACHIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100