DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LESBERVET
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LESBERVET

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492306295 · 492306295 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LESBERVET
fr_insee
492306295
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2006-10-16
fr_insee
2023-05-04
fr_insee
LESBERVET, 29720 PLONEOUR-LANVERN
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00.00Z
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€230,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LE LAYPrésident—France registry
CHRISTIAN LE LAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN LE LAY (officer) matches PEP Christian Lay — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off