DOSSIERS / GROUP FONCIER AGRICOLE CHATEAU DE LEUC
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Company dossier

GROUP FONCIER AGRICOLE CHATEAU DE LEUC

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443626189 · 443626189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP FONCIER AGRICOLE CHATEAU DE LEUC
fr_insee
443626189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
, 11250 LEUC
fr_insee
68.20B
fr_insee
€228,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME BRUNETdissolvedALAIN MARCEL BERNARD VOTIERdissolvedANDRE COULONdissolvedANTOINE BONNAFOUSdissolvedCERCLE CULTUREL ET COMITE FETEactiveCLAUDINE IRENE MARIE FRANCESCONIactiveCOMITE DES FETES DE LEUCactiveCRABOL JEAN MICHEL ET DIDIERdissolvedELIANE BOSCactiveEUGENE CASTILLOUdissolvedEUGENIE ORMIERESactiveGAEC RAYNAUD PERE ET FILSdissolvedGERARD MAHAUTdissolvedGUY JOSEPH ELIE JAUBactiveHTS TORRENTE CAMILLEactiveJEAN CRABOLdissolvedJEANNE COULONdissolvedJOSETTE PAGESactiveJULIEN BARRABESdissolvedLEON FAUROUXdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MENJUCQDirecteur—France registry
CARLA MENJUCQDirigeant—France registry
HENRIETTE CANAVYDirigeant—France registry
PAUL MENJUCQDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100