DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU VAL BOUGON
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU VAL BOUGON

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348666074 · 348666074 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU VAL BOUGON
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348666074
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dissolved
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Real-estate civil company (SCI)
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1988-12-01
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LE VAL BOUGON, 61150 LOUGE-SUR-MAIRE
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01.41Z
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€73,785
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Connections

5 links
Shared operator — likely the same administrator
SCI BRARD 64Shared officer / director · 2 share thisSCP INFIRMIERES OLIVIERSShared officer / director · 2 share thisISABELLE SYLVIE NADINE MOULINShared registered address · 4 share thisJEAN-MARIE ANDRE AUNAYShared registered address · 4 share thisJOEL MARIEShared registered address · 4 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.

People with significant control

3 people
NameRoleFromSource
ADRIEN BRARDPrésident—France registry
CORINNE POTTIERPrésident—France registry
JEAN-CLAUDE BRARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BRARD (officer) matches PEP Jean-Claude Brard — Q66501334. Apply enhanced due diligence.

Risk journey — why 7?

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