DOSSIERS / SOC CIVILE AGRICOLE DE MALHERBE
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Cooperative dossier

SOC CIVILE AGRICOLE DE MALHERBE

FRANCE · COOPERATIVE · INCORPORATED 1979-03-26
KYBE ID: FR-315389262 · 315389262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SOC CIVILE AGRICOLE DE MALHERBE
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315389262
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dissolved
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Civil-law company / interest grouping
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1979-03-26
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2019-04-30
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DOM DE LA MALHERBE, 83230 BORMES-LES-MIMOSAS
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01.4A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SERGEFERRARI GROUPShared officer / director · 5 share thisMALHERBEShared officer / director · 5 share thisIMMOBILIERE FERRARIShared officer / director · 5 share thisCI2MShared officer / director · 5 share thisFERRARI PIECES AUTOShared officer / director · 8 share thisF.F.IShared officer / director · 8 share thisCHOCOLATEAMShared officer / director · 8 share thisFERRARIMMOShared officer / director · 8 share thisLA FAMEShared officer / director · 8 share thisSCI P.S.BShared officer / director · 8 share thisSCI FERRARI IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN FERRARIAdministrateur—France registry
MIREILLE ARENEDirigeant—France registry
ROMAIN FERRARIDirigeant—France registry
SERGE FERRARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off