DOSSIERS / GROUP FONCIER RURAL LAGRANDE BEYVIERE
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Company dossier

GROUP FONCIER RURAL LAGRANDE BEYVIERE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442418372 · 442418372 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GROUP FONCIER RURAL LAGRANDE BEYVIERE
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442418372
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dissolved
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Civil-law company / interest grouping
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2002-06-26
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1034 CHE DE THIBOLOUP LA GRANDE BEYVIERE, la Grande Beyviere, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€197,500
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Connections

6 links
Shared operator — likely the same administrator
SARL F3FShared officer / director · 7 share thisBEAURIQUEShared officer / director · 7 share thisLES FLOTS BLEUSShared officer / director · 7 share thisCHRISDERIQUEShared officer / director · 7 share thisDAVALShared officer / director · 7 share thisHARMONIE 2FShared officer / director · 7 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
⚠ PHILIPPE BERNARDDirecteur—France registry
FREDERIQUE RICHARDDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100