DOSSIERS / FARMERS
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Company dossier

FARMERS

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881853972 · 881853972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FARMERS
fr_insee
881853972
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-24
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85 RUE LA FAYETTE, 75009 PARIS
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66.30Z
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€20,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCOTASSURactiveASS POUR DEVELOPP PREVOYANCE D P RactiveCOKIactiveFARMERS IIdissolvedFODO'SactiveFRANCINE BLANCE AKSELactiveGENIBEEdissolvedGRH EXPERTISEdissolvedHAEFFNER & PARTNERSactiveHANDARdissolvedHAVENIAactiveIMAGO FORMATIONdissolvedINTERNAT DE DEVELOP INFORM AUTdissolvedJACQUES DUMONTdissolvedJEAN BAPTISTE BOUCHERATactiveJEAN PIERRE WIESINGERdissolvedKARL DORICdissolvedLA CELLULOSE TRANSPARENTE S AdissolvedLES PAPILLONS BLANCS DE PARIS APEI75activeMARIA DE JESUS COUTO DA ROCHAactive

+12 more

People with significant control

3 people
NameRoleFromSource
JOSEPHINE TheronDirecteur général délégué—France registry
MATHIAS RichemondDirecteur général délégué—France registry
SUNRISE VENTURESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMERS II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100