Key facts
dissolvedLA FERME DE MACULLY
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750296030
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dissolved
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Civil-law company / interest grouping
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2012-03-12
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72 RUE CASSIOPEE, 74650 CHAVANOD
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68.32A
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€670,000
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Company dossier
LA FERME DE MACULLY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalASSOCIATION DEVELOPPEMENT PERSONNEL ET PROFESSIONNELCécile Marion CHAFFANJONELYSEES PATRIMOINESELYSEES PRESTIGESE.P.S. (EXPERTISE POTEAUX SECURITE)EXPERTISES-PLANTATIONS-SECURITE-DEVELOPPEMENTMAYOPIMC INVESTMERMOZ PAYS DE SAVOIEREA-FORMACTIONSCI INGASCI LA FILATERIESCI PAT & PRESTSPEC ASC ASSURANCESSTEPHANE GAUCHERTANIA DUBOISYOMASTE LES ARCS 1950
People with significant control
29 people| Name | Role | From | Source |
|---|---|---|---|
| MAE | Administrateur | — | France registry |
| ANA MARCOS | Dirigeant | — | France registry |
| BASTIEN FRANCOIS DANIEL CORNEE | Dirigeant | — | France registry |
| BRUNO PHILIPPE MICHOTEY | Dirigeant | — | France registry |
| CHARLOTTE BOUGET | Dirigeant | — | France registry |
| CORINNE ELISE ANDREE MARTIN | Dirigeant | — | France registry |
| CORINNE MOULIN | Dirigeant | — | France registry |
| DEBORAH RUBIN | Dirigeant | — | France registry |
| FABIENNE CURTET | Dirigeant | — | France registry |
| FLORENT CLAUDE MEIGNIER | Dirigeant | — | France registry |
| FLORIAN MOCELLIN | Dirigeant | — | France registry |
| GREGORY SAGE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CORINNE MOULIN (officer) matches PEP Corinne Moulin — Q66500537. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100