DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE LAITIERE POINSIM
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE LAITIERE POINSIM

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494857667 · 494857667 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LAITIERE POINSIM
fr_insee
494857667
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2007-03-15
fr_insee
16 RUE DU PETIT BOUT, 57380 ARRAINCOURT
fr_insee
01.41Z
fr_insee
€50,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SIMONMembre du directoireFrance registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE POINSIGNON REGISMembre du directoireFrance registry
PIERRE SIMONPrésidentFrance registry
REGIS POINSIGNONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE D'EXPLOITATION AGRICOLE POINSIGNON REGIS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100