DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MALMONDE
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EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MALMONDE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531345700 · 531345700 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MALMONDE
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531345700
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dissolved
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Civil company
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2011-03-31
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MALMONDE, Bierné, 53290 BIERNE-LES-VILLAGES
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01.41Z
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€208,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA BOGATTERIE IMMOBILIERShared officer / director · 4 share thisKER ROZOShared officer / director · 4 share thisLES OUCHES DE LA LOIREShared officer / director · 4 share thisSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIER(E) S.C.P D'INFIRMIER(E)S - M. BILLON - F. ROGER - C. GUIBERT - M. BLANCHARD -Shared officer / director · 7 share thisSORGUES INVESTShared officer / director · 7 share thisSCI ADANTEShared officer / director · 7 share thisBEAULIEU PATRIMOINEShared officer / director · 7 share thisLAJUShared officer / director · 7 share thisHOTELLERIE DE LA RIGOURDIEREShared officer / director · 7 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
CHRISTELLE TRAVERSPrésident—France registry
⚠ JEAN-PIERRE OGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE OGER (officer) matches PEP Jean-Pierre Oger — Q66501334. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100