DOSSIERS / GROUPEMENT FONCIER AGRICOLE BLANC
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE BLANC

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412182461 · 412182461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE BLANC
fr_insee
412182461
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1997-05-27
fr_insee
420 RTE DE LABRUGUE, 47150 SAINT-AUBIN
fr_insee
68.20B
fr_insee
€115,709
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE SURVILLEMembre du directoire—France registry
JEAN-FRANCOIS BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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