DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU BERLANDIERI
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU BERLANDIERI

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-397697749 · 397697749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU BERLANDIERI
fr_insee
397697749
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-07-19
fr_insee
2024-10-16
fr_insee
, 16200 MAINXE-GONDEVILLE
fr_insee
68.20B
fr_insee
€1,448,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNADETTE MOCQUETdissolvedCLAUDE CHARPENTRON ET COMPAGNIEdissolvedCLAUDE MEMAINdissolvedCOMMUNE DE GONDEVILLEdissolvedCOMMUNE DE MAINXEdissolvedCTRE COM ACTION SOCIALE DE GONDEVILLEdissolvedCTRE COM ACTION SOCIALE DE MAINXEdissolvedDOMINIQUE GASTON MAURICE DAVYdissolvedFOYER THEATRAL ET D'EDUCATION POPULAIREactiveFRANCIS LACOMBEdissolvedGERARD BACLESdissolvedGUY NOBLETdissolvedINDIVISION CHARPENTRONdissolvedJACKY NAVARREdissolvedJEAN CLAUDE CUSSAGUETdissolvedJEAN DAVYdissolvedMARCEL DOUCHETdissolvedMARCEL PUGNETdissolvedMARIE THERESE PIERRETTE LARTONNIactiveMAURICE SENEGALdissolved

+15 more

People with significant control

7 people
NameRoleFromSource
ANNY FERNANDE HENRIETTE THORET LE DUCDirecteur—France registry
DOMINIQUE GASTON MAURICE DAVYMembre du directoire—France registry
GUILLEMETTE DAVYMembre du directoire—France registry
ISABELLE ANNE MADELEINE DAVYMembre du directoire—France registry
LEO DOYHARCABALMembre du directoire—France registry
SYLVIE JACQUELINE MICHELINE DAVYMembre du directoire—France registry
VALENTINE DAVYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off