DOSSIERS / SOC CIV EXPL FERME MEROBERT
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Company dossier

SOC CIV EXPL FERME MEROBERT

FRANCE · COMPANY · INCORPORATED 1980-05-12
KYBE ID: FR-318724689 · 318724689 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SOC CIV EXPL FERME MEROBERT
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318724689
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dissolved
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Civil company
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1980-05-12
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2017-11-30
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LD MEROBERT, Saint-Georges-sur-Eure, 28190 SAINT-GEORGES-SUR-EURE
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01.11Z
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€27,438
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Connections

5 links
Shared operator — likely the same administrator
GFA FERME DE MEROBERTShared officer / director · 2 share thisGFA LE GRAND CHENEShared officer / director · 5 share thisDJELALIShared officer / director · 5 share thisTERRE DE SIENNEShared officer / director · 5 share thisEARL DES GRENETSShared officer / director · 5 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

3 people
NameRoleFromSource
AGNES DREUXDirecteur—France registry
GUILAUME PINEAUDirecteur—France registry
GILLES PINEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GILLES PINEAU (officer) matches PEP Gilles Pineau — Q66499519. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off