DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CRECY
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SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CRECY

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488375684 · 488375684 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CRECY
fr_insee
488375684
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-02-14
fr_insee
226 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
01.50Z
fr_insee
€6,500
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCASA ROSAdissolvedCCEdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJEAN MARC FEDIDAactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveLUCILE CECILE MONIQUE JAMOTdissolvedMAGMA PARISdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
ANNE-ELISABETH MARIE BacotMembre du directoire—France registry
LOUIS JACQUES RaminMembre du directoire—France registry
PAULINE RaminMembre du directoire—France registry
LOUIS-JACQUES RaminPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100