DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOL
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GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOL

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824837223 · 824837223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOL
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824837223
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dissolved
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Real-estate civil company (SCI)
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2017-01-12
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17 LE NID DU FOL, 25790 LES GRAS
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01.41Z
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€427,500
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Connections

13 links
Corporate ownership network
SOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShareholder · dissolved
Shared operator — likely the same administrator
LMG TRANSPORTShared officer / director · 2 share thisSCI ORSOShared officer / director · 12 share thisSCI DIFIMOShared officer / director · 12 share thisSCI LEONIEShared officer / director · 12 share thisSCI 52 EN FOURNIRUE 10 EN JURUEShared officer / director · 12 share thisSCI 59 FOCHShared officer / director · 12 share thisMOSELLANE DE REALISATIONS INDUSTRIELLESShared officer / director · 12 share thisCEFIShared officer / director · 12 share thisUNFORGIVENShared officer / director · 12 share thisSCI DIFIShared officer / director · 12 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 12 share thisPHILINVESTShared 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.

People with significant control

3 people
NameRoleFromSource
GUILLAUME CERFPrésident—France registry
JULIAN DAVID CERFPrésident—France registry
PHILIPPE CERFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100