DOSSIERS / SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL OCCITANIE
← SearchExport PDF
Company dossier

SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL OCCITANIE

FRANCE · COMPANY · INCORPORATED 1961-10-05
KYBE ID: FR-086120235 · 086120235 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL OCCITANIE
fr_insee
086120235
fr_insee
active
fr_insee
Commercial company
fr_insee
1961-10-05
fr_insee
10 CHE DE LA LACADE, 31320 AUZEVILLE-TOLOSANE
fr_insee
42.99Z
fr_insee
200
fr_insee
€6,982,624
fr_insee

Ownership structure

18 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GRANIERDirecteur généralFrance registry
DOMINIQUE BARRAUDirigeantFrance registry
MICHEL BAYLACDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL GASCOGNE HAUT LANGUEDOC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BAYLAC (officer) matches PEP Michel Baylac — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BAYLAC (officer) matches PEP Michel Baylac — Q66500642. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100