DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES SOUBERGUES
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Company dossier

GROUPEMENT FONCIER AGRICOLE LES SOUBERGUES

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502085129 · 502085129 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 43Risk signals 4InsolvencySources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES SOUBERGUES
fr_insee
502085129
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-01-23
fr_insee
2023-11-20
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3 AV DE LA GARE, 34320 GABIAN
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68.20B
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€67,000
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Connections

43 links
Shared operator — likely the same administrator
SCI LES QUATRE VENTSShared officer / director · 2 share this7X7 CONSEILShared officer / director · 2 share thisPAPE SJRLShared officer / director · 2 share thisSCFShared officer / director · 2 share thisSCI ARAWAKShared officer / director · 2 share thisDA MI LU CYLShared officer / director · 3 share thisTP DE LA GAREShared registered address · 3 share thisSCI IMODICALEShared officer / director · 3 share thisSARL TURNER PAGEOTShared registered address · 3 share thisSARL AUVERGNE NEGOCEShared officer / director · 3 share thisSCI LA MOTTE DU CROCShared officer / director · 3 share thisSCI CASTEL DOGSShared officer / director · 4 share thisSARL ABC TOILETTAGEShared officer / director · 4 share thisHOTEL LE CERFShared officer / director · 4 share thisAGENCE CHARLOTTE ASSEMATShared officer / director · 5 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 43 — full graph via /v1/entities/FR-502085129/network.

People with significant control

46 people
NameRoleFromSource
KAREN TURNERAdministrateur—France registry
ALAIN GILLOUARDDirigeant—France registry
ANNIE DOREDirigeant—France registry
ATSUKO KOBAYASHIDirigeant—France registry
BEATRICE PAPEDirigeant—France registry
BENJAMIN GWINNERDirigeant—France registry
BERNARD BRUSTLEINDirigeant—France registry
BERNARD CHARDOTDirigeant—France registry
CHARLOTTE ASSEMATDirigeant—France registry
CLAUDE DOMBRETDirigeant—France registry
CLAUDE LAFARGEDirigeant—France registry
DANIEL AUGEDirigeant—France registry
DENISE FAUREDirigeant—France registry
EMMANUEL PAGEOTDirigeant—France registry
FLORENCE PAPEDirigeant—France registry
GAVIN WALSHDirigeant—France registry
GEORGES ROYDirigeant—France registry
GISELE BASTIENDirigeant—France registry
JEAN-CLAUDE PAPEDirigeant—France registry
JEAN COTTINDirigeant—France registry
JOSIANE ALLIGIERDirigeant—France registry
KATHERINE MEADDirigeant—France registry
LAURENT GWINNERDirigeant—France registry
LAURENT MAHEODirigeant—France registry
MADELEINE RODIENDirigeant—France registry
MARGARET CUGLEYDirigeant—France registry
MARIE-CLAUDE PAYREDirigeant—France registry
⚠ MARK ROBERTSDirigeant—France registry
MAURICE JOUANNICDirigeant—France registry
MICHAEL SKEHANDirigeant—France registry
MONIQUE RELLANDDirigeant—France registry
NICOLAS GWINNERDirigeant—France registry
NICOLAS PAGEOTDirigeant—France registry
PATRICIA LEINSTERDirigeant—France registry
PEGGY MONTAROUPDirigeant—France registry
PHILIPPE COQUELINDirigeant—France registry
PIERRE-ARNAUD GUGGEMOSDirigeant—France registry
PIERRETTE BONNOTDirigeant—France registry
RAYMONDE RODIENDirigeant—France registry
ROSELINE NASSDirigeant—France registry
SAMUEL MONTGERMONTDirigeant—France registry
SERGE RIGOINDirigeant—France registry
SEVERINE DOMBRETDirigeant—France registry
SOPHIE PAPEDirigeant—France registry
YVES MADIGNIERDirigeant—France registry
KAREN TUNERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DES PARCS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARK ROBERTS (officer) matches PEP Marc Roberts — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off