DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES CANEBIERS
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES CANEBIERS

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794597625 · 794597625 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES CANEBIERS
fr_insee
794597625
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-08-14
fr_insee
640 CHE DES CANEBIERS, 06370 MOUANS-SARTOUX
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85.51Z
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EQUUS SADirigeant—France registry
MICHAEL DANDOISDirigeant—France registry
SERGIY PAVLENKOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

SERGIY PAVLENKO (officer) matches PEP Serhii Pavlenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100