DOSSIERS / FERME DES CLOT
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Company dossier

FERME DES CLOT

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978558542 · 978558542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FERME DES CLOT
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978558542
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active
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Civil company (professional, SCP)
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2023-08-24
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1 RUE du Dauphin, 38650 Monestier-de-Clermont
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01.50Z
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christian GIRARDMembre du directoire—France registry
Amandine Marie Christine GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian GIRARD (officer) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian GIRARD (officer) matches PEP Christian Girard — member of the French National Assembly, France. 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