DOSSIERS / GROUPE FONCIER AGRICOLE DU MOULIN
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Company dossier

GROUPE FONCIER AGRICOLE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-326902046 · 326902046 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FONCIER AGRICOLE DU MOULIN
fr_insee
326902046
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
55 RUE NOLLET, 75017 PARIS
fr_insee
68.20B
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€244,894
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME JACQUES GEOFFROY de PennartDirecteur—France registry
PHILIPPE HENRI MARIE de PennartDirecteur—France registry
GEOFFROY PIERRE MARIE de PennartDirigeant—France registry
GUY MARIE HENRY De PennartDirigeant—France registry
HENRI JEAN MARIE de PennartDirigeant—France registry
MARIE-CHRISTINE CARMEN de PennartDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100