DOSSIERS / SOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIE
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Company dossier

SOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIE

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417971306 · 417971306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIE
fr_insee
417971306
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-03-09
fr_insee
LD LE PUY, 33570 SAINT-CIBARD
fr_insee
01.21Z
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€13,539
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LES NAUVESShared officer / director · 7 share thisGFA AMOREAUShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE AMOREAUShared officer / director · 7 share thisSAINT VINCENT LE PUY - LA VIGNE DU MOULINShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE AMOREAU 2Shared officer / director · 7 share thisG.F.V. SAINT VINCENT LE PUYShared officer / director · 7 share thisTERRE DE LA NEUVEShared officer / director · 10 share thisCHATEAU LE PUY - JP & P AMOREAUShared officer / director · 10 share thisGROUPEMENT FONCIER VILLA DES PRESShared officer / director · 10 share thisCAMBLONG FREDERICShared officer / director · 10 share thisLE PALAISShared officer / director · 10 share thisPRINCE SARMENTShared officer / director · 10 share thisATLASShared officer / director · 10 share thisDOMAINE DES PERSENADESShared officer / director · 10 share thisATOUTCREDITSShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-417971306/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC CAMBLONGDirecteur—France registry
FRANCK JULIEN GRAGERMembre du directoire—France registry
PASCAL PIERRE AMOREAUMembre du directoire—France registry
VALERIE AMOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100