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Company dossier

SOC EXPLOIT FORESTIERE RANCHERIE

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-433978608 · 433978608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOIT FORESTIERE RANCHERIE
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433978608
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dissolved
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Limited liability company (SARL)
fr_insee
2000-12-29
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RTE DE BEAUGENCY, LA RANCHERIE, 45370 JOUY-LE-POTIER
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00.00Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES COLIN (officer) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 16?

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