DOSSIERS / AGRIMAT TP
← SearchExport PDF
Company dossier

AGRIMAT TP

FRANCE · COMPANY · INCORPORATED 2025-07-31
KYBE ID: FR-988595492 · 988595492 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AGRIMAT TP
fr_insee
988595492
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-31
fr_insee
47 BD de la Muette, 95140 Garges-lès-Gonesse
fr_insee
46.63Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactiveA LA CARTEactive

+509 more

People with significant control

1 people
NameRoleFromSource
Ali MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Ali MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Ali MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100