DOSSIERS / GROUPEMENT FONCIER AGRICOLE M'AGRI
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Company dossier

GROUPEMENT FONCIER AGRICOLE M'AGRI

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491617866 · 491617866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE M'AGRI
fr_insee
491617866
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-08-29
fr_insee
2 IMP MARINE, CHEZ MR ET MME JEAN PIERRE MARINE, 64160 SAINT-LAURENT-BRETAGNE
fr_insee
64.20Z
fr_insee
€81,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE MARINEDirecteur—France registry
BENOIT MARINEDirigeant—France registry
FRANCOISE ANDREE EMILIENNE BEBIOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BENOIT MARINE (officer) matches PEP Benoît Marine — Q66500734. Apply enhanced due diligence.

Risk journey — why 16?

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