DOSSIERS / GROUPEMENT FONCIER AGRICOLE POTHELET
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Company dossier

GROUPEMENT FONCIER AGRICOLE POTHELET

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501227433 · 501227433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE POTHELET
fr_insee
501227433
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-12-03
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13 RUE DE PETIGNY, 21260 VERONNES
fr_insee
03.22Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PASCAL JACQUES MARIE BRIOTETDirecteur—France registry
JOSEPH MARIE HUBERT BRIOTETDirecteur—France registry
PIERRE MARIE HENRI BRIOTETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DEULVOT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100