DOSSIERS / LA FERME DE COLLIN
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Company dossier

LA FERME DE COLLIN

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830380150 · 830380150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA FERME DE COLLIN
fr_insee
830380150
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2017-06-19
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SUSCY SOUS YEBLES, 77390 CRISENOY
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01.50Z
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€5,437,550
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Connections

9 links
Shared operator — likely the same administrator
GFA BILLETShared officer / director · 10 share thisGIE SEMENCES DE BRIEShared officer / director · 10 share thisAMBShared officer / director · 10 share thisGFA LA FERME DES JARRYSShared officer / director · 10 share thisEARL BILLET FRERESShared officer / director · 10 share thisSCI DES JARRYSShared officer / director · 10 share thisETA DE LA FOLLERIEShared officer / director · 10 share thisGFA LA TOUR BILLETShared officer / director · 10 share thisSCI BILLET FRERESShared officer / director · 10 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

7 people
NameRoleFromSource
ARNAUD JEAN-LUC BILLETDirecteur—France registry
MARTHE GRANDAYDirecteur—France registry
PAUL LUCIE FRANCIS BILLETDirecteur—France registry
A. GRANDAYMembre du directoire—France registry
AMBMembre du directoire—France registry
ELISA GRANDAYMembre du directoire—France registry
LAETITIA GRANDAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100