DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU DOMAINE SAINT MARTIN
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU DOMAINE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428397111 · 428397111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DU DOMAINE SAINT MARTIN
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428397111
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active
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Real-estate development company (SCI)
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2002-10-28
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RTE DOMAINE DE SAINT-MARTIN - ROUTE DE CANDILLARGUES, DOMAINE DE SAINT MARTIN, 34130 MAUGUIO
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01.21Z
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0
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€280,049
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Connections

9 links
Shared operator — likely the same administrator
SCI DES GENETSShared officer / director · 2 share thisSCI LESTATShared officer / director · 9 share thisGFA DE LA PRESLEShared officer / director · 9 share thisFLORENCE CHEZ VOUSShared officer / director · 9 share thisELLORAShared officer / director · 9 share thisSCI DE LA PORTEShared officer / director · 9 share thisSCI C.F.AShared officer / director · 9 share thisPHARMACIE DES IZARDSShared officer / director · 9 share thisLEXCONSEILShared officer / director · 9 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

2 people
NameRoleFromSource
Florence MORINMembre du directoire—France registry
Jean-Luc GRARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100