DOSSIERS / LA FERME DU PETIT CLOS
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Company dossier

LA FERME DU PETIT CLOS

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842456063 · 842456063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LA FERME DU PETIT CLOS
fr_insee
842456063
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2018-09-24
fr_insee
102 LE HAUT BEL, 35600 SAINTE-MARIE
fr_insee
01.47Z
fr_insee
1
fr_insee
€14,700
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JACALOShared registered address · 7 share thisLA FERME DU MESNILShared registered address · 7 share thisGROUPEMENT D'EMPLOYEURS HAUT BEL FERMESShared registered address · 7 share thisLE HAUT BELShared registered address · 7 share thisAUX BELLES TERRESShared registered address · 7 share thisEARL DE LORMEShared registered address · 7 share thisAUX BELLES TERRESShared officer / director · 10 share thisSCI MASOANShared officer / director · 10 share thisBTMAShared officer / director · 10 share thisSCI DE GIZEHShared officer / director · 10 share thisMILLESIMESShared officer / director · 10 share thisSCI LES HAMEAUX DE COUSTELLETShared officer / director · 10 share thisFINANCIERE J.M.T.Shared officer / director · 10 share thisSISA MARCEL PAGNOLShared officer / director · 10 share thisBILIENShared 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

2 people
NameRoleFromSource
JACALOMembre du directoire—France registry
OLIVIER GOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100