DOSSIERS / FERME DE BEAUPRES
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Company dossier

FERME DE BEAUPRES

FRANCE · COMPANY · INCORPORATED 1984-12-24
KYBE ID: FR-331291781 · 331291781 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERME DE BEAUPRES
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331291781
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active
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Civil company (professional, SCP)
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1984-12-24
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18 ferme des Flammèches , FERME DES FLAMMECHES, 77410 Fresnes sur Marne
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01.11Z
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE LUCIENNE MARIE BERTHAULTDirecteur—France registry
Guillaume LEFORTMembre du directoire—France registry
JEAN LUCIEN LEFORTMembre du directoire—France registry
SC HOLDING ARCHIMEDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LUCIEN LEFORT (officer) matches PEP Jean-Lucien Lefort — Q66501170. Apply enhanced due diligence.

Risk journey — why 7?

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