DOSSIERS / LA FERME DE MONTCELARD
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Company dossier

LA FERME DE MONTCELARD

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819462300 · 819462300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LA FERME DE MONTCELARD
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819462300
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active
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Simplified joint-stock company (SAS)
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2016-04-07
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LD Ferme de Montcelard , 45300 ESTOUY
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46.21Z
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1
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
A2M DEVELOPPEMENTShared officer / director · 4 share thisFONCIERE THARIOTShared officer / director · 4 share thisMARCAPOLShared officer / director · 4 share thisGFA DE MONCELARDShared officer / director · 8 share thisSCEA DE MONCEVILLEShared officer / director · 8 share thisSCEA MONCELARD VOLAILLESShared officer / director · 8 share thisSOFAShared officer / director · 8 share thisSCI STALCAM IMMOShared officer / director · 8 share thisSCI MOULIN DE LA TOUCHEShared officer / director · 8 share thisMONTCELARD ENERGIEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
Stéphanie HARDOUINDirecteur général délégué—France registry
LAURENT JEROME THARIOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100