DOSSIERS / GROUPEMENT FONCIER RURAL LA GOUFFERIE
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Company dossier

GROUPEMENT FONCIER RURAL LA GOUFFERIE

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-432968683 · 432968683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL LA GOUFFERIE
fr_insee
432968683
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-09-29
fr_insee
12 AV DU GENERAL DE GAULLE, 37600 LOCHES
fr_insee
68.20B
fr_insee
€1,741,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD RAYMOND ROGER MORINDirecteur—France registry
DOMINIQUE MORINDirecteur—France registry
JACK JEAN ROBERT MORINDirecteur—France registry
JEAN MORINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MORIN (officer) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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