DOSSIERS / FERME DE PRESLES
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Company dossier

FERME DE PRESLES

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-448926592 · 448926592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FERME DE PRESLES
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448926592
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dissolved
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Civil company (professional, SCP)
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2003-06-19
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FERME DE PRESLES, , 10500 ROSNAY L'HOPITAL
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01.11Z
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
FONCIERE DE L'ARSENALShared officer / director · 5 share thisL'AVENTURE CHAMPENOISEShared officer / director · 6 share thisSCFShared officer / director · 6 share thisS.C.I. DE LA COMETEShared officer / director · 6 share thisSCI DU PETIT VILLAGEShared officer / director · 6 share thisSCEA DE ST HILAIREShared officer / director · 6 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
CYPRIEN JEAN-MICHEL MARIE RENE FAILLONDirecteur—France registry
GREGOIRE JEAN-MICHEL MARIE FAILLONDirecteur—France registry
FONCIERE DE L ARSENALMembre du directoire—France registry
SC L AVENTURE CHAMPENOISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100