DOSSIERS / GROUPEMENT FONCIER AGRICOLE LA GRANDE PLEYSSADE SOCIETE EN LIQUIDATION
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Company dossier

GROUPEMENT FONCIER AGRICOLE LA GRANDE PLEYSSADE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493798391 · 493798391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LA GRANDE PLEYSSADE SOCIETE EN LIQUIDATION
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493798391
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dissolved
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Real-estate development company (SCI)
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2007-01-16
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2018-05-24
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LA GRANDE PLEYSSADE, 24240 MESCOULES
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68.20B
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BRUZATAdministrateur—France registry
ROGER DUPUYDirigeant—France registry
STEPHANE DUPUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE DUPUY (officer) matches PEP Stéphane Dupuy — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off