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Company dossier

FERME ENCLOS

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528210321 · 528210321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FERME ENCLOS
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528210321
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dissolved
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Real-estate civil company (SCI)
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2010-11-09
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6 RUE DE L'HUILERIE, 18330 NANCAY
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68.20B
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€160
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Connections

11 links
Shared operator — likely the same administrator
SCI DE L'EGALITEShared officer / director · 12 share thisOMEGA BOOSTShared officer / director · 12 share thisETABLISSEMENTS G FRANCOIS & FILSShared officer / director · 12 share thisAFAB LOVEShared officer / director · 12 share thisPRINCESSE PALATINEShared officer / director · 12 share thisWAL' REGALShared officer / director · 12 share thisAMBITIO CORPShared officer / director · 12 share thisJEAN DU NORDShared officer / director · 12 share thisSCI LE GRAND JASShared officer / director · 12 share thisHELIO PRODUCTION REUNIONShared officer / director · 12 share thisSLF EXPRESSShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ CHARLES DURANDDirecteur—France registry
ADRIEN FRANCOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES DURAND (officer) matches PEP Charles Durand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DURAND (officer) matches PEP Charles Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100