DOSSIERS / GROUPEMENT FONCIER AGRICOLE CHARBONNIER
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Company dossier

GROUPEMENT FONCIER AGRICOLE CHARBONNIER

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507423663 · 507423663 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE CHARBONNIER
fr_insee
507423663
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-28
fr_insee
4 CHE DE LA COSSAIE, 41110 CHATEAUVIEUX
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CHARBONNIERDirecteur—France registry
MICHEL CHARBONNIERDirecteur—France registry
STEPHANE CHARBONNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100