DOSSIERS / TRAVAUX SERVICES AGRICOLES
← SearchExport PDF
Partnership dossier

TRAVAUX SERVICES AGRICOLES

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-12
KYBE ID: FR-911750602 · 911750602 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX SERVICES AGRICOLES
fr_insee
911750602
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-12
fr_insee
FRECHOU, 31410 MONTGAZIN
fr_insee
01.61Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME FERRAROPrésident—France registry
NICOLAS FERRAROPrésident—France registry
ODILE MONNAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS FERRARO (officer) matches PEP Nicholas Ferraro — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100