DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIER
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507725059 · 507725059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIER
fr_insee
507725059
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-08-20
fr_insee
LES PLAINES, 83320 CARQUEIRANNE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMOUR JAINEdissolvedANDRE EMILE ABEILLEdissolvedANDRE FERNAND BASTAIdissolvedANNA LORENZIactiveANNIE CLOSSETdissolvedBERNARD VANDENABEELEdissolvedCHANTIER NAVAL DE PROVENCEactiveDANIEL MARIUS LOUIS VERDINOdissolvedD MdissolvedDOMENICO CARLINOdissolvedDOMINIQUE CARLINOactiveFRANCIS JAINEdissolvedGEORGES LANGdissolvedGILBERT EMILE BOIZARDdissolvedHUBERT CAMOINdissolvedJEAN BERTINdissolvedJEAN PIERRE CAMUTdissolvedJOSEPH GAUTIERdissolvedL UNIVERS VERTdissolvedMADELEINE MEGEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ADRIEN DE MONTGOLFIERDirigeant—France registry
ANNA DE MONTGOLFIERDirigeant—France registry
NADINA TACKELBURGDirigeant—France registry
PIERRE DE MONTGOLFIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100