DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOLAILLES DE LA FERME DU MOULIN
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SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOLAILLES DE LA FERME DU MOULIN

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877589093 · 877589093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOLAILLES DE LA FERME DU MOULIN
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877589093
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dissolved
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Civil company (professional, SCP)
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2019-09-26
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12 RUE MOLIERE, 02850 TRELOU-SUR-MARNE
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01.47Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL ALFRED ROELANDDirecteur—France registry
REGIS BERTRAND GEORGES DUJONMembre du directoire—France registry
Société Civile d'Exploitation Agricole de la Ferme du MoulinMembre du directoire—France registry
TEDDY MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100