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Company dossier

GROUPEMENT FONCIER AGRICOLE DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489750703 · 489750703 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT FONCIER AGRICOLE DU MOULIN A VENT

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Registration489750703

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-04-21

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Registered address4 RUE D'ISSE, 51150 AIGNY

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Industry68.20B

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Share capital€681,000

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Companies at this address

3 total

DU MOULIN A VENTactive GERARD MICHEL GUILLAUMEdissolved

Connections

4 links

Shared operator — likely the same administrator

DU MOULIN A VENTShared officer / director · 2 share this GERARD MICHEL GUILLAUMEShared registered address · 3 share this DU MOULIN A VENTShared registered address · 3 share this FCN FAMILYShared officer / director · 3 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

3 people

Name	Role	From	Source
GERARD MICHEL GUILLAUME	Directeur	—	France registry
SEBASTIEN RAYMOND LUCIEN GUILLAUME	Directeur	—	France registry
DENIS GUILLAUME	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100