DOSSIERS / GROUPEMENT FONCIER DE LA VERONNE DES AVENIRS
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Company dossier

GROUPEMENT FONCIER DE LA VERONNE DES AVENIRS

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504661232 · 504661232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER DE LA VERONNE DES AVENIRS
fr_insee
504661232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-11
fr_insee
18 IMP DES RAMBOURGS, 25260 MONTENOIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE CHOLINDirecteur—France registry
MARJORIE BERNARDDirigeant—France registry
MICHEL BERNARDDirigeant—France registry
PAUL BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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