DOSSIERS / SOCIETE CIVILE D EXPLOITATION AGRICOLE DE GRISIEN
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Company dossier

SOCIETE CIVILE D EXPLOITATION AGRICOLE DE GRISIEN

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448501650 · 448501650 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE D EXPLOITATION AGRICOLE DE GRISIEN
fr_insee
448501650
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dissolved
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Civil company (professional, SCP)
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2003-05-15
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LA QUEUE DES PRES, , 77540 VOINSLES
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01.11Z
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€11,000
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Connections

7 links
Shared operator — likely the same administrator
SCI HOME LITTORALShared officer / director · 2 share thisMOULINShared officer / director · 7 share thisCREVECOEUR AGRI SERVICESShared officer / director · 7 share thisGFA PERIE SOUYRIShared officer / director · 7 share thisC.P.S.A.Shared officer / director · 7 share thisPERIE IMMOShared officer / director · 7 share thisBRIE OCCITANIEShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ MARC CUYPERSDirecteur—France registry
BALOQUIN INVESTMembre du directoire—France registry
BRIE OCCITANIEMembre du directoire—France registry
DELPHINE MARIE BEATRICE CUYPERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC CUYPERS (officer) matches PEP Marc Cuypers — Q66500984. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100