DOSSIERS / TOUT POUR LA FERME
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Company dossier

TOUT POUR LA FERME

FRANCE · COMPANY · INCORPORATED 1971-04-24
KYBE ID: FR-437150162 · 437150162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOUT POUR LA FERME
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437150162
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dissolved
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Limited liability company (SARL)
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1971-04-24
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2023-07-06
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PL DE L'EGLISE, 22420 PLOUARET
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55.40
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL NICOLASPrésident—France registry
EUGENE FOULFOINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off