DOSSIERS / LA FERME DES GUETTES
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Company dossier

LA FERME DES GUETTES

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907798425 · 907798425 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA FERME DES GUETTES
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907798425
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dissolved
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Real-estate development company (SCI)
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2021-12-02
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Fontette 2 les Guettes , FONTETTE 2 LES GUETTES, 89450 SAINT-PERE
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68.20B
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€12,700
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Connections

9 links
Shared operator — likely the same administrator
SARL LENORMAND GUYOTShared officer / director · 10 share thisSCI GUYOT MORENOShared officer / director · 10 share thisMAISON DE SANTE PURUDISCIPLINAIRE DU VEZELIENShared officer / director · 10 share thisSCI CIKOShared officer / director · 10 share thisSCI BON CONSEILShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisCABINET MEDICAL DU CHAPITREShared officer / director · 10 share thisDOUILLY IMMOBILIERShared officer / director · 10 share thisEACLShared 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

3 people
NameRoleFromSource
CHRISTELLE GUYOTDirecteur—France registry
JEAN-PIERRE FARRUGIODirecteur—France registry
NICOLAS FARRUGIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100