DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU CELLIER DE LA COMBE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU CELLIER DE LA COMBE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493344618 · 493344618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU CELLIER DE LA COMBE
fr_insee
493344618
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-12-14
fr_insee
20 RUE JEAN-PIERRE VEYRAT, 73000 CHAMBERY
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00.00Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLAN JOLY PARTICIPATIONSdissolvedANTOINE LOUIS GIRARD-MADOUXactiveATRE-IMMOdissolvedBASCO.CHAMBERYactiveCOOKdissolvedFREDERIC JEAN PAUL SAVARINdissolvedINDIVISION COUILLOUDactiveINDIVISION GIRARD MADOUXdissolvedJACQUES GUSTAVE COMBAZdissolvedJEAN MARC GIRARD-MADOUXactiveKEVIN ARTUSIactiveMARIE GIRARD MADOUXactiveMaxime NOELactive[ND]activeNOT-SO-STUPIDdissolvedPAULINE DELIEGEdissolvedPHARMACIE DU CHATEAUdissolvedSCI GEPSYdissolvedSCP D'AVOCATS GIRARD-MADOUX ET ASSOCIESdissolvedSOCIETE CIVILE IMMOBILIERE GMDdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANTOINE LOUIS GIRARD-MADOUXMembre du directoire—France registry
JEAN-CHARLES GIRARD-MADOUXMembre du directoire—France registry
MARIE LAURE GIRARD-MADOUXMembre du directoire—France registry
MARIE-FRANCOISE DURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE LE PAS DU LIEVRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100