DOSSIERS / SCEA FERME DE MOSCOU
← SearchExport PDF
Company dossier

SCEA FERME DE MOSCOU

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391623154 · 391623154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA FERME DE MOSCOU
fr_insee
391623154
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1993-07-01
fr_insee
FERME DE MOSCOU, FERME DE MOSCOU, 51400 PROSNES
fr_insee
01.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR CHARLES LOUIS FLAMBERTDirecteur—France registry
OLIVIER JEAN PAUL FLAMBERTDirecteur—France registry
BCFMembre du directoire—France registry
V.N.F.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100