DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOIE ROMAINE
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOIE ROMAINE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919922799 · 919922799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE VOIE ROMAINE
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919922799
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dissolved
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Civil company (professional, SCP)
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2022-10-04
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2 RUE DE L’EGLISE, 57220 HELSTROFF
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01.11Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DES BUISShared officer / director · 4 share thisGFA DU PRESBYTEREShared officer / director · 4 share thisSCI LE JARDIN DE MEMEShared officer / director · 4 share thisSOCIETE A RESPONSABILITE LIMITEE 3T-AGRIShared officer / director · 5 share thisSAS DU MIRABELLIERShared officer / director · 5 share thisSOCIETE CIVILE DE PORTEFEUILLE ORCHIDEESShared officer / director · 5 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
THIBAULT QUENTIN JAGERDirecteur—France registry
⚠ MICHAEL LINDNERDirigeant—France registry
CELINE MARIE CAMILLE ALBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL LINDNER (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL LINDNER (officer) matches PEP Michael Lindner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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