DOSSIERS / LA FERME
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Company dossier

LA FERME

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841022767 · 841022767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA FERME
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841022767
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dissolved
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Real-estate civil company (SCI)
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2018-07-11
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8 B AV FRANCOIS FAVRE, 74000 ANNECY
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI LES MARMOTTESShared officer / director · 3 share thisLES CASTORSShared officer / director · 3 share thisMONTJOIE CONSEILShared registered address · 5 share thisGROUPEMENT FORESTIER LES BOIS DE L'EMPEREURShared registered address · 5 share thisSCI LES MARMOTTESShared registered address · 5 share thisLES CASTORSShared registered address · 5 share thisSCI DU VAL MONTJOIEShared officer / director · 11 share thisVAL MONTJOIE IMMOBILIERShared officer / director · 11 share thisVAL MONTJOIE DEVELOPPEMENTShared officer / director · 11 share thisFONCIERE TRUFFAUT VALENCEShared officer / director · 11 share thisCHARTHOLEShared officer / director · 11 share thisJDP SUDShared officer / director · 11 share thisTECHNOLABO-SERVICES-TLSShared officer / director · 11 share thisSAS 2MShared officer / director · 11 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

4 people
NameRoleFromSource
ALG PARTNERSDirigeant—France registry
DANIELLE DUHAMELDirigeant—France registry
LES COMBETTESDirigeant—France registry
GILLES MOLLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100