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Company dossier

FARMELLUM

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912152741 · 912152741 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameFARMELLUM

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Registration912152741

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-05

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Registered address121 RUE DE LA VIGNE, 03390 SAINT-BONNET-DE-FOUR

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Industry35.11Z

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Share capital€4,000

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Connections

1 link

Shared operator — likely the same administrator

CABINET INFIRMIER MONCE DEVERRIEREShared officer / director · 2 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

Name	Role	From	Source
ALINE MONCE	Directeur général délégué	—	France registry
⚠ NICOLAS DANIEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100