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Company dossier

SOCIETE CIVILE AGRICOLE DE LA FOSSE

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504181702 · 504181702 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE AGRICOLE DE LA FOSSE

fr_insee

Registration504181702

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-06-02

fr_insee

Registered address149 AV DU MAINE, 75014 PARIS

fr_insee

Industry01.11Z

fr_insee

Share capital€15,000

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Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE DE SAINTE PATERNEShared officer / director · 3 share this ESCALE BEAUTEShared officer / director · 3 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

3 people

Name	Role	From	Source
⚠ ALAIN Lefevre	Dirigeant	—	France registry
MAXIME Lefevre	Dirigeant	—	France registry
PAULINE Lefevre	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Lefevre (officer) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100