DOSSIERS / GROUPEMENT FONCIER RURAL LA BEZAUDIERE
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Company dossier

GROUPEMENT FONCIER RURAL LA BEZAUDIERE

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-403709801 · 403709801 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 6Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL LA BEZAUDIERE
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403709801
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dissolved
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Real-estate development company (SCI)
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1996-02-09
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LA BEZAUDIERE, 36240 ECUEILLE
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68.20B
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€161,596
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Connections

30 links
Shared operator — likely the same administrator
MARCEL LEMAIREShared registered address · 3 share thisODETTE DEVISSEShared registered address · 3 share thisSARMENT RIVER WINEShared officer / director · 3 share thisSCI DEREZShared officer / director · 3 share thisSCI LES ASSENCYSShared officer / director · 6 share thisSBH INVESTIMOShared officer / director · 6 share thisFOOD'IN CONCEPT DIFFUSIONShared officer / director · 6 share thisKI-OUEST DIFFUSIONShared officer / director · 6 share thisSUD OUEST BOUTIQUESShared officer / director · 6 share thisSCI MARIE CAROLINEShared officer / director · 11 share thisB.B.E - BISIAUX BUREAU D'ETUDESShared officer / director · 11 share thisVOYAGES ET DECOUVERTESShared officer / director · 11 share thisSCEA DE MONTCHETShared officer / director · 11 share thisSCEA DU BOIS DE CEREShared officer / director · 11 share thisSCI 13Shared officer / director · 11 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 15 of 30 — full graph via /v1/entities/FR-403709801/network.

People with significant control

6 people
NameRoleFromSource
ISABELLE LEMAIREDirecteur—France registry
MARCEL LEMAIREDirecteur—France registry
CAROLINE LEMAIREDirigeant—France registry
JEAN-FRANCOIS LEMAIREDirigeant—France registry
PATRICE LEMAIREDirigeant—France registry
ROLAND LEMAIREDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEMAIRE (officer) matches PEP Isabelle Lemaire — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LEMAIRE (officer) matches PEP Patrice Lemaire — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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