DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU COUDRAY
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Company dossier

EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU COUDRAY

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751546557 · 751546557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU COUDRAY
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751546557
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dissolved
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Civil company
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2012-05-22
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LE COUDRAY, 53420 CHAILLAND
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01.41Z
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€53,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. 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