DOSSIERS / SOCIETE FERMIERE SAINT MICHEL E
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Company dossier

SOCIETE FERMIERE SAINT MICHEL E

FRANCE · COMPANY · INCORPORATED 1981-08-18
KYBE ID: FR-322472051 · 322472051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE FERMIERE SAINT MICHEL E
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322472051
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active
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Limited liability company (SARL)
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1981-08-18
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14 RUE DE SAURUPT, 54000 NANCY
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47.81Z
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20
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eric MARCHANDDirigeant—France registry
Patrice MARCHANDPrésident—France registry
PHILIPPE CHARLES ANDRE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric MARCHAND (officer) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100