DOSSIERS / GROUPEMENT FONCIER RURAL D'HERBAULT
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GROUPEMENT FONCIER RURAL D'HERBAULT

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508541703 · 508541703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL D'HERBAULT
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508541703
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dissolved
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Civil company
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2008-10-14
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CHATEAU D'HERBAULT, 41250 NEUVY
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68.20B
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€4,000,000
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Connections

8 links
Shared operator — likely the same administrator
SCI BERALShared officer / director · 2 share thisGFA DES CUQUERONSShared officer / director · 3 share thisHUBERT PHILIPPE MARIE DAMBRINEShared registered address · 3 share thisGROUPEMENT FONCIER RURAL LE VERGERShared officer / director · 3 share thisJACQUES PIERRE MARIE DE TRISTANShared registered address · 3 share thisIDBOX DESIGNShared officer / director · 5 share thisCENTRE MEDICAL DE SOINS IMMEDIATS 49 ANGERSShared officer / director · 5 share thisSCI FAMILIALE TOURETShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
BERTRAND DAMBRINEDirecteur—France registry
FRANCOIS DAMBRINEDirigeant—France registry
HUBERT DAMBRINEDirigeant—France registry
LOUIS DAMBRINEDirigeant—France registry
SOPHIE DAMBRINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL LE VERGER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100