DOSSIERS / DE L'ENCLOS
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Cooperative dossier

DE L'ENCLOS

FRANCE · COOPERATIVE · INCORPORATED 2009-02-26
KYBE ID: FR-510777634 · 510777634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DE L'ENCLOS
fr_insee
510777634
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2009-02-26
fr_insee
RUE DES MARRONNIERS, CHEZ DOURS SABRINE, 30200 SAINT-ETIENNE-DES-SORTS
fr_insee
77.31Z
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BREFIELShared officer / director · 3 share thisSCI PHIFRECAShared officer / director · 3 share thisSCI LES FILLES DOURSShared officer / director · 3 share thisSCA DES VIGNERONS ST ETIENNE DES SORTSShared officer / director · 5 share thisSCEA L ENCLOSShared officer / director · 5 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
NameRoleFromSource
FREDERIC FARNIERDirigeant—France registry
SABRINE ARLETTE MARIE-PIERRE DOURSDirigeant—France registry
SYLVIE VERONIQUE MICHELLE DOURSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA L ENCLOS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100