DOSSIERS / FERME DE LA COMBE SAINT PIERRE
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Company dossier

FERME DE LA COMBE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 1984-05-28
KYBE ID: FR-329912109 · 329912109 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FERME DE LA COMBE SAINT PIERRE
fr_insee
329912109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-05-28
fr_insee
2024-04-17
fr_insee
25140 CHARQUEMONT
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE DES PRISONNIERSactiveANDRE GABRIELLE MORELdissolvedANDRE PARRENINdissolvedASSOC COMMUNALE CHASSE AGREEEactiveASS SPORTIVE DES VETERANSactiveBRIOT AMSTUTZ SOCdissolvedCOMMUNE ASSOCIEE LE BOULOISactiveCTRE COM ACTION SOCIALE DE CHARQUEMONTdissolvedELECTOR SOCdissolvedETOILE SPORTIVE CHARQUEMONTactiveEUGENE MIDEZdissolvedGILBERT MAIREdissolvedLA PHILHARMONIQUEactiveLOUIS BRUSTLEINdissolvedLOUIS VIGEZZIdissolvedMARC CHATELAINdissolvedMARTINE TAILLARDactiveMAURICE RENAUDdissolved[ND]activeODETTE LOUVETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GUINCHARDPrésident—France registry
SERGE GUINCHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUINCHARD (officer) matches PEP Serge Guinchard — Q66500939. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off