DOSSIERS / LES CASIERS FERMIERS
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LES CASIERS FERMIERS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899708572 · 899708572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES CASIERS FERMIERS
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899708572
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dissolved
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Limited liability company (SARL)
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2021-05-27
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64 RTE DE COURDAULT, 85490 BENET
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47.29Z
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1
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€6,000
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Connections

12 links
Shared operator — likely the same administrator
GFA LES HAUTS CHAMPSShared registered address · 3 share thisSCI JLR2CShared registered address · 3 share thisVP SERVICESShared officer / director · 6 share thisAZIRE2CShared officer / director · 6 share thisLABEL TERREShared officer / director · 6 share thisLA PERRIEREShared officer / director · 6 share thisSCEA LE DONJONShared officer / director · 6 share thisCAISSE CREDIT MUTUEL DE LA VENISE VERTEShared officer / director · 10 share thisETA VENDEE PAILLEShared officer / director · 10 share thisSCEA LES FUIESShared officer / director · 10 share thisGFA LES HAUTS CHAMPSShared officer / director · 10 share thisSCI JLR2CShared 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
JEAN-LUC ROBERT CAQUINEAUPrésident—France registry
REGINE VERONIQUE FERPrésident—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