DOSSIERS / ETA FERME DE PASSY
← SearchExport PDF
Company dossier

ETA FERME DE PASSY

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811529171 · 811529171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETA FERME DE PASSY
fr_insee
811529171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-21
fr_insee
FERME DE PASSY, 77173 CHEVRY-COSSIGNY
fr_insee
01.61Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXIS MARIE LEPEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME DE PASSY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100