DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DENIS
← SearchExport PDF
Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DENIS

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751746538 · 751746538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DENIS
fr_insee
751746538
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-05-31
fr_insee
15 RUE DES MOULINS, 57410 BETTVILLER
fr_insee
01.41Z
fr_insee
3
fr_insee
€679,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS WAGNERDirecteur—France registry
SCEA ALTMUEHLEMembre du directoire—France registry
AURELIE ZAPPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100