DOSSIERS / SCEA FERME DE MOISAN
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Company dossier

SCEA FERME DE MOISAN

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532109329 · 532109329 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA FERME DE MOISAN
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532109329
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dissolved
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Civil company (professional, SCP)
fr_insee
2011-05-16
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85 RTE DE LA TROCHE, , 78490 GROSROUVRE
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01.11Z
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10
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€253,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Emile Alain WINOCOURDirecteur—France registry
ANNE GASTON-DREYFUSDirigeant—France registry
JOSEPHINE WINOCOURDirigeant—France registry
JULES WINOCOURDirigeant—France registry
PAULINE WINOCOURDirigeant—France registry
MARC WINOCOURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC WINOCOUR (officer) matches PEP Marc Winocour — Q66499867. Apply enhanced due diligence.

Risk journey — why 7?

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