DOSSIERS / GROUPEMENT FONCIER RURAL DES GILLONS
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Company dossier

GROUPEMENT FONCIER RURAL DES GILLONS

FRANCE · COMPANY · INCORPORATED 1983-02-22
KYBE ID: FR-326491859 · 326491859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DES GILLONS
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326491859
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dissolved
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Civil-law company / interest grouping
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1983-02-22
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LD LES GILLONS, 18380 LA CHAPELLE D'ANGILLON
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68.20B
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1
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€1,121,832
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES PETITPrésident—France registry
MARIE-CHRISTINE ANGELVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES PETIT (officer) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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