DOSSIERS / METHASANON
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Company dossier

METHASANON

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812064426 · 812064426 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
METHASANON
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812064426
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active
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Simplified joint-stock company (SAS)
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2015-06-22
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1 CHE DE LA GRANDE HAYE, 54370 EINVILLE-AU-JARD
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35.21Z
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6
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€720,100
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Connections

25 links
Shared operator — likely the same administrator
SARL DES CHENEVIERESShared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BOIS SAINT MARTINShared officer / director · 2 share thisSCEA DU THAONShared officer / director · 2 share thisSCI GUILLAUMONTShared officer / director · 4 share thisDU FROID PERTUISShared officer / director · 4 share thisGAEC RECONNU DU FROID PERTUISShared officer / director · 4 share thisEARL DU GRAND MOULINShared officer / director · 9 share thisDU GRAND MOULINShared officer / director · 9 share thisALLIEGEShared officer / director · 9 share thisPRESTAGRIShared officer / director · 9 share thisSCI DU ROUGEMONTShared officer / director · 9 share thisSCI DU CHANETShared officer / director · 9 share thisSARL LE PAS D'OCShared officer / director · 9 share thisM-DUST BATShared officer / director · 9 share thisLE TERROIRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-812064426/network.

People with significant control

7 people
NameRoleFromSource
ADRIEN MARCEL DRIEDirecteur général délégué—France registry
CEDRIC RENE GERARD LAURENTDirecteur général délégué—France registry
FRANCOIS MARCHALDirecteur général délégué—France registry
PHILIPPE GUILLAUMONTDirecteur général délégué—France registry
XAVIER MARCHALDirecteur général délégué—France registry
YVAN MIDONDirecteur général délégué—France registry
JEAN-LUC MARCHALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (officer) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUILLAUMONT (officer) matches PEP Philippe Guillaumont — Q66500900. 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