DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE MOURAMON
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE MOURAMON

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-495059669 · 495059669 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE MOURAMON
fr_insee
495059669
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-04-30
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POUCHIOU, Pouchiou, 47220 ASTAFFORT
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68.20B
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€299,920
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Connections

24 links
Shared operator — likely the same administrator
GAEC DE SAROUSShared officer / director · 2 share thisSCI SAINT LOUISShared officer / director · 2 share thisSCI 2 JShared officer / director · 4 share thisETABLISSEMENTS ANTOINE FUCHS ET FILSShared officer / director · 4 share thisENTREPRISE DE MENUISERIE JACOB RENE SARLShared officer / director · 4 share thisFuchs Holzbau GmbHShared officer / director · 5 share thisSOCIETE CIVILE DE CHASSE DU BUEHLShared officer / director · 5 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS FUCHS JEAN MARIE ET FILSShared officer / director · 5 share thisAvacon Hochdrucknetz GmbHShared officer / director · 5 share thisSCI PIQUARD DJCShared officer / director · 6 share thisSCI BERGERANGEShared officer / director · 6 share thisCYNONA 1Shared officer / director · 6 share thisBUREAU D'ETUDES THERMIQUES WESTShared officer / director · 6 share thisOPTIMUM SARLShared officer / director · 6 share thisSARL POUCHIOU ENERGIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-495059669/network.

People with significant control

8 people
NameRoleFromSource
JEAN MARIE FUCHSDirecteur—France registry
SIMON FUCHSDirecteur—France registry
ALIX FUCHSMembre du directoire—France registry
DOMINIQUE FUCHSMembre du directoire—France registry
⚠ ELISABETH FUCHSMembre du directoire—France registry
JOSEPH FUCHSMembre du directoire—France registry
LOUIS FUCHSMembre du directoire—France registry
VERONIQUE FUCHSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ELISABETH FUCHS (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100