DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU HELLING
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU HELLING

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-898932496 · 898932496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU HELLING
fr_insee
898932496
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dissolved
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Civil company (professional, SCP)
fr_insee
2021-05-07
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3 RUE DES HALLES, 57260 VERGAVILLE
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01.50Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN PICAUTMembre du directoire—France registry
JEAN-MICHEL CLEMENTMembre du directoire—France registry
LUDOVIC PICAUTMembre du directoire—France registry
PASCAL PICAUTMembre du directoire—France registry
MIREILLE DEVOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL CLEMENT (officer) matches PEP Jean-Michel Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100