DOSSIERS / GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUS
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GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUS

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488884990 · 488884990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUS
fr_insee
488884990
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active
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Civil company
fr_insee
2006-03-07
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29 RUE VERRERIE, 21000 DIJON
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68.20B
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€32,000
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Connections

21 links
Shared operator — likely the same administrator
GFA DU CHATEAU REAUTShared officer / director · 2 share thisLA COTE DU BANShared officer / director · 3 share thisGEFLOMIShared officer / director · 3 share thisLES VALLEESShared officer / director · 8 share thisSCI S&O 78Shared officer / director · 8 share thisLE CLOS CHANTOISEAUXShared officer / director · 8 share this52 SAINT FERREOLShared officer / director · 8 share thisCOLAS ASSUR'Shared officer / director · 8 share thisSCI MOULIN DE VILLEMARIEShared officer / director · 8 share thisC.F.J.L.Shared officer / director · 8 share thisCOFINA 603Shared officer / director · 12 share thisCOFINA 787Shared officer / director · 12 share thisCOFINA 609Shared officer / director · 12 share thisVADEMShared officer / director · 12 share thisJANGY 24Shared officer / director · 12 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 21 — full graph via /v1/entities/FR-488884990/network.

People with significant control

8 people
NameRoleFromSource
FRANCOIS LEPOIVREDirecteur—France registry
JEAN PIERRE LEPOIVREDirecteur—France registry
CHRISTIANE MARIE GEORGETTE MARCHALMembre du directoire—France registry
LAURENT SCHWABMembre du directoire—France registry
MARTINE LASNIERMembre du directoire—France registry
MICHELE SAUVAGEMembre du directoire—France registry
SANDRINE COLASMembre du directoire—France registry
YVES LE MERRERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100