DOSSIERS / SOC CIVIL EXPLOITA AGRICOL COULON FRERES
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SOC CIVIL EXPLOITA AGRICOL COULON FRERES

FRANCE · COMPANY · INCORPORATED 1982-03-25
KYBE ID: FR-324072594 · 324072594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SOC CIVIL EXPLOITA AGRICOL COULON FRERES
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324072594
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dissolved
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Civil company
fr_insee
1982-03-25
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2020-12-15
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46 RUE DU FAUBOURG DES DOMBES, 01140 THOISSEY
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01.13Z
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€18,904
fr_insee

Connections

13 links
Shared operator — likely the same administrator
IGE PISCINESShared registered address · 3 share thisCCRBShared registered address · 3 share thisPIERRE & FRANCOIS AShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 share this3C DEVELOPPEMENTShared officer / director · 12 share thisSCI DU VERNATShared officer / director · 12 share thisSNC MAGIC'FLEURSShared officer / director · 12 share thisSPFPLAS PIERREShared officer / director · 12 share thisSCI DU MARCONNAYShared officer / director · 12 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ PIERRE COULONPrésident—France registry
ROGER JEAN COULONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off