DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE CHERIAUX
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE CHERIAUX

FRANCE · COMPANY · INCORPORATED 1997-06-09
KYBE ID: FR-412363293 · 412363293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE CHERIAUX
fr_insee
412363293
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-06-09
fr_insee
32 LA BASSE BORGNAIS, 22250 LANRELAS
fr_insee
01.42Z
fr_insee
€3,040
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EARL SOLEGAShared officer / director · 3 share thisSARL FTCShared officer / director · 3 share thisSCI DE RETALShared officer / director · 10 share thisSCI LE MAULE HPShared officer / director · 10 share thisAMBULANCES QUAI DES ILESShared officer / director · 10 share thisSCI FAMILIALE TARPONShared officer / director · 10 share thisSARL POTIERShared officer / director · 10 share thisSOC ANTILLAISE GESTION CONSEILShared officer / director · 10 share thisSCI DU 37 RUE DE PILVITEUILShared officer / director · 10 share thisBOURDIN POTIERShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
FLORIANE ODYEDirecteur—France registry
MICHEL POTIERDirecteur—France registry
THIERRY CHERIAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100