DOSSIERS / GROUPEMENT FONCIER RURAL DE LA TOUR D'AIGUES
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER RURAL DE LA TOUR D'AIGUES

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490850096 · 490850096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DE LA TOUR D'AIGUES
fr_insee
490850096
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-30
fr_insee
28 PL SAINT PIERRE, 83170 BRIGNOLES
fr_insee
66.19A
fr_insee
€399,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTINE QUEIRELDirecteur—France registry
ROBERT MICHELDirecteur—France registry
CLAIRE SYLVIE BLANCHE MICHELDirigeant—France registry
HENRI JEAN JUSTIN QUEIRELDirigeant—France registry
HENRI QUEIRELDirigeant—France registry
LUCIE EMILIE SUZANNE MICHELDirigeant—France registry
ROMAIN PIERRE HENRI MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100