DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU COLMY
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU COLMY

FRANCE · COMPANY · INCORPORATED 1983-12-08
KYBE ID: FR-328526439 · 328526439 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU COLMY
fr_insee
328526439
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dissolved
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Civil company (professional, SCP)
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1983-12-08
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2024-06-30
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3 PL PEDERZOLI, , 57255 SAINTE-MARIE-AUX-CHENES
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01.11Z
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€200,250
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Connections

18 links
Shared operator — likely the same administrator
GFA DU COLMYShared registered address · 2 share thisSCI CUNYShared officer / director · 7 share thisGROUP FOURNISS BOIS MIN DONONShared officer / director · 7 share thisETS COMAGRICOLEShared officer / director · 7 share thisGFA DU COLMYShared officer / director · 7 share thisDAVID CUNYShared officer / director · 7 share thisSCI BERNACHELLEShared officer / director · 7 share thisOFFICE PUBLIC DE L'HABITAT PORTES DE FRANCE THIONVILLEShared officer / director · 12 share thisL.T.F.Shared officer / director · 12 share thisSAPIC INTERNATIONALShared officer / director · 12 share thisProduct Life GmbHShared officer / director · 12 share thisCAISSE CREDIT MUTUEL DE PARIS 11Shared officer / director · 12 share thisP & PShared officer / director · 12 share thisSCI NICATOShared officer / director · 12 share thisSARL CUNY TELE MENAGERShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-328526439/network.

People with significant control

4 people
NameRoleFromSource
PIERRE CUNYAdministrateur—France registry
PIERRE CUNYDirecteur—France registry
MICHEL CUNYDirigeant—France registry
MICHEL CUNYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q61986659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q66499684. 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