DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU SARTHON
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU SARTHON

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488306689 · 488306689 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 170Risk signals 5Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU SARTHON
fr_insee
488306689
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-02-02
fr_insee
MARIE LE BOURG, Le Bourg, 61320 CHAHAINS
fr_insee
68.20B
fr_insee
€13,100
fr_insee

Connections

170 links
Shared operator — likely the same administrator
MICROBRASSEURSShared officer / director · 2 share thisSCI D'EQUEVILLEYShared officer / director · 2 share thisSCI LES ROSIERSShared officer / director · 2 share thisSCI NOEMIE HORIZONShared officer / director · 2 share thisSCI FOSSE FAMILYShared officer / director · 2 share thisVIVRAVISAShared officer / director · 2 share thisSCI CRYSILShared officer / director · 2 share thisSCI LEVASSORShared officer / director · 2 share thisGAEC DE JUQUAISEShared officer / director · 2 share thisS C I LAYMShared officer / director · 2 share thisSARL LUDIALShared officer / director · 2 share thisCONVERSOLShared officer / director · 2 share thisNMA REMANShared officer / director · 2 share thisEARL LA CROIX DU HOUXShared officer / director · 2 share thisSCI LE RENOUVEAU MENILShared officer / director · 2 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.

Showing 15 of 170 — full graph via /v1/entities/FR-488306689/network.

People with significant control

121 people
NameRoleFromSource
JOELLE GERVAUXDirecteur—France registry
MARC LECORNUDirecteur—France registry
MARIE-ANGE BUNOUTDirecteur—France registry
PIERRE DUTERTREDirecteur—France registry
SERGE MADECDirecteur—France registry
YOHANN BELLOCHEDirecteur—France registry
ALBAN MADECDirigeant—France registry
ANDRE IZQUIERDODirigeant—France registry
ANDRE SELLOSDirigeant—France registry
ANNE AUDOINDirigeant—France registry
⚠ ANNE-MARIE COUSINDirigeant—France registry
ANNETTE NICOLASDirigeant—France registry
ANNICK BOUILLYDirigeant—France registry
ANNIE DENISDirigeant—France registry
ANNIE TAUPINDirigeant—France registry
AUGUSTIN FOSSEDirigeant—France registry
AURELIE GUIBOUTDirigeant—France registry
AZIZ REMANDirigeant—France registry
BEATRICE BESCONDDirigeant—France registry
BENOIT COUSINDirigeant—France registry
BERNARD LASSEURDirigeant—France registry
BERTRAND DUTERTREDirigeant—France registry
BLANDINE LEMAIREDirigeant—France registry
BORRIS MADECDirigeant—France registry
BRIGITTE BLOUETDirigeant—France registry
BRUNO BARBIERDirigeant—France registry
CATHERINE CHENUDirigeant—France registry
CATHERINE HUVEDirigeant—France registry
CATHERINE LEGENDREDirigeant—France registry
CHRISTIAN BAUDOUINDirigeant—France registry
CHRISTIAN FOUBERTDirigeant—France registry
CHRISTINE CHORINDirigeant—France registry
CHRISTOPHE LEBOEUFDirigeant—France registry
CHRISTOPHE TROUSSARDDirigeant—France registry
CLAIRE DALIBARDDirigeant—France registry
CLAIRE MADECDirigeant—France registry
CLAIRE SELLOSDirigeant—France registry
CLAUDE CHORINDirigeant—France registry
CORINNE LECORNUDirigeant—France registry
DANIELLE IZQUIERDODirigeant—France registry
DANIEL ROZELDirigeant—France registry
DENISE GUERINDirigeant—France registry
ELIANE GASNIERDirigeant—France registry
ELISABETH MOREAUDirigeant—France registry
ELLIANE DUTERTREDirigeant—France registry
ERIC LEBLANCDirigeant—France registry
FERNAND MADECDirigeant—France registry
FRANCOIS DAVYDirigeant—France registry
FRANCOISE HAMELINDirigeant—France registry
FRANCOIS SONNETDirigeant—France registry
Showing 50 of 121 — full officer list via the API (/v1/entities/FR-488306689/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LA CHAINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE-MARIE COUSIN (officer) matches PEP Anne-Marie Cousin — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE COUSIN (officer) matches PEP Anne-Marie Cousin — Q66501450. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100