DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DELEFORTRIE
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DELEFORTRIE

FRANCE · COMPANY · INCORPORATED 1986-06-04
KYBE ID: FR-337896575 · 337896575 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DELEFORTRIE
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337896575
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dissolved
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Real-estate civil company (SCI)
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1986-06-04
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31 HAM DU CRUMESSE, , 59166 BOUSBECQUE
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01.50Z
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1
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€135,000
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Connections

5 links
Shared operator — likely the same administrator
JEAN DELEFORTRIEShared registered address · 2 share thisAUTO ECOLE DE LA MARQUEShared officer / director · 5 share thisFD AUTO ECOLEShared officer / director · 5 share thisMERIGNIES AUTO ECOLEShared 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.

Showing 4 of 5 — full graph via /v1/entities/FR-337896575/network.

People with significant control

2 people
NameRoleFromSource
ANTOINE DELEFORTRIEPrésident—France registry
⚠ CHRISTINE HENNIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTINE HENNION (officer) matches PEP Christine Hennion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100