DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES CHENEVIERES
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Company dossier

GROUPEMENT FONCIER AGRICOLE LES CHENEVIERES

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-505409276 · 505409276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES CHENEVIERES
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505409276
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dissolved
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Real-estate development company (SCI)
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2008-07-31
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6 IMP HENRI BOUCHARD, 21000 DIJON
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68.20B
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€63,000
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Connections

36 links
Shared operator — likely the same administrator
LES 4 FANTASTIKSShared officer / director · 2 share thisSCI WATBORShared officer / director · 3 share thisDIXIT ARTEShared officer / director · 3 share thisFUTUR GAMEShared officer / director · 3 share thisANTMATShared officer / director · 3 share thisSCI ROSEY 2011Shared officer / director · 3 share thisCOTE D'OR FERMETURESShared officer / director · 3 share thisSCI ALLIANCE 231Shared officer / director · 3 share thisKLUBE ENERGIEShared officer / director · 6 share thisTREMOUILLEShared officer / director · 6 share thisNALO SPORT LE KLUBEShared officer / director · 6 share thisSCI LOUISShared officer / director · 6 share thisERIC GABORIAUD ET ASSOCIESShared officer / director · 6 share thisID SPAShared officer / director · 6 share thisSCI DES CHAMPSShared officer / director · 6 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 36 — full graph via /v1/entities/FR-505409276/network.

People with significant control

17 people
NameRoleFromSource
STEPHANE PHILIPPE MORISSETDirecteur—France registry
ALEXIS JEAN-LOUP LABORIERDirigeant—France registry
BENOIT ARNOLD CLAUDE STAALDirigeant—France registry
CHRISTOPHE LOUIS ROGER BOLATREDirigeant—France registry
CHRISTOPHE PIERRE ALAIN ROCARDDirigeant—France registry
CLAUDE JEAN-MARCEL CORNUOTDirigeant—France registry
DAVID RAYMONE MARCEL BORDYDirigeant—France registry
ERIC DANIEL PIERRE GABORIAUDDirigeant—France registry
FREDERIC PATRICE REPIQUETDirigeant—France registry
GERARD ROUXDirigeant—France registry
JEAN-DENIS GEORGES MARIE FERREUXDirigeant—France registry
JEAN-FRANCOIS AOUSTONDirigeant—France registry
JEAN-LUC BERNARD JACQUES WATERLOTDirigeant—France registry
JEROME LAURENT HENRYDirigeant—France registry
LOIC GILBERT JOSIAN LE BRISDirigeant—France registry
PHILIP PAVELE GEORGES MOISE DENIAUDirigeant—France registry
PHILIPPE MICHEL THOUVENOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROUX (officer) matches PEP Gérard Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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