DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE CHARLOUISE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE CHARLOUISE

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504195496 · 504195496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE CHARLOUISE
fr_insee
504195496
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-05-15
fr_insee
42 RUE SAINT VINCENT, 18300 BUE
fr_insee
68.20B
fr_insee
€802,500
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SAS PINARD BROTHERSShared registered address · 4 share thisSCEV VINCENT PINARDShared registered address · 4 share thisSCI NARPIShared registered address · 4 share thisAIORShared officer / director · 5 share thisSCI NARPIShared officer / director · 5 share thisSAS PINARD BROTHERSShared officer / director · 5 share thisSCF CHEMARINShared officer / director · 5 share this2 MOOREA 2022Shared officer / director · 7 share thisSCEV VINCENT PINARDShared officer / director · 7 share this2 POLYNESIE 2022Shared officer / director · 7 share this2 BORA BORA 2022Shared officer / director · 7 share this2 HUAHINE 2022Shared officer / director · 7 share this2 TAHITI 2022Shared officer / director · 7 share thisVSEShared officer / director · 9 share thisVN IMMOShared officer / director · 9 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 21 — full graph via /v1/entities/FR-504195496/network.

People with significant control

4 people
NameRoleFromSource
VINCENT PINARDDirecteur—France registry
CLEMENT PINARDDirigeant—France registry
COSETTE COLETTE DAVIDDirigeant—France registry
FLORENT VINCENT PINARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100