DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BENING
← SearchExport PDF
Company dossier

EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BENING

FRANCE · COMPANY · INCORPORATED 1992-04-08
KYBE ID: FR-383710043 · 383710043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BENING
fr_insee
383710043
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-08
fr_insee
N 80, BENING LES HARPRICH N°80, 57340 HARPRICH
fr_insee
01.50Z
fr_insee
€219,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL ADRIANDirigeant—France registry
GERMAIN ADRIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL ADRIAN (officer) matches PEP Jean-Paul Adrian — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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