DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE SAINT MARCELIN
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE SAINT MARCELIN

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508754330 · 508754330 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 110Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE SAINT MARCELIN
fr_insee
508754330
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-10-23
fr_insee
94 RUE ST MARC, 84530 VILLELAURE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Connections

110 links
Shared operator — likely the same administrator
LE GREEN FAMILYShared officer / director · 2 share thisLES HAUTS DE ROMANSShared officer / director · 2 share thisGIE ENERGIE CANAL DE MANOSQUEShared officer / director · 2 share thisLA LAURISIENNEShared officer / director · 2 share thisJEAN SERVANT - PECHE SPORTIVEShared officer / director · 2 share thisWEGG PROPERTIESShared officer / director · 2 share thisSOC FR PROMOTION HOTEL PLEIN AIR LOISIRSShared officer / director · 2 share thisGENEVIEVE GUENIER SARLShared officer / director · 2 share thisSARL DEBARDShared officer / director · 2 share thisSARL BOULANGERIE PATISSERIE COULLETShared officer / director · 2 share thisDISEGNOShared officer / director · 2 share thisSCI JADEShared officer / director · 2 share thisSARL CHASSITECHShared officer / director · 2 share thisSTIRNE 99Shared officer / director · 2 share thisSCI LA BARDANE COPROPRIETE PAYSANNEShared officer / director · 2 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 110 — full graph via /v1/entities/FR-508754330/network.

People with significant control

109 people
NameRoleFromSource
MARIE-FRANCE FEMENIADirecteur—France registry
ADRIEN CAMINADADirigeant—France registry
ALAIN CHALLANDDirigeant—France registry
ALAIN CREMEZIDirigeant—France registry
AMELIE DISANTDirigeant—France registry
ANDRE BRANDELETDirigeant—France registry
ANNE-MARIE CHAPEDirigeant—France registry
ANNE-MARIE FISSEUXDirigeant—France registry
ANNE ROLLETDirigeant—France registry
ANNIE BERNARDDirigeant—France registry
BENEDICTE MACEDirigeant—France registry
BERNADETTE TORRECILLASDirigeant—France registry
BERNARD ROCHEDirigeant—France registry
BRUNO ADAMDirigeant—France registry
CATHERINE ARRIGHIDirigeant—France registry
CATHERINE DACODirigeant—France registry
CHANTAL LAFAIGE DE GAILLARDDirigeant—France registry
CHRISTIAN COULLETDirigeant—France registry
CHRISTIAN JALLAISDirigeant—France registry
CHRISTIAN MAHEDirigeant—France registry
CHRISTOPHE LAROCHEDirigeant—France registry
CLAIRE MONOTDirigeant—France registry
CLAUDIE GONZALEZDirigeant—France registry
COLETTE CHASSIERDirigeant—France registry
COLETTE SIROUNIANDirigeant—France registry
DANIELE NIAUFREDirigeant—France registry
DENISE BARTHELEMYDirigeant—France registry
DOMINIQUE BERENIDirigeant—France registry
DOMINIQUE BLONDEAUDirigeant—France registry
EMMANUEL LECASDirigeant—France registry
ERIC PEGONDirigeant—France registry
FANNY MONTARELLODirigeant—France registry
FLORIANE LOUP-FORESTDirigeant—France registry
FRANCE GUIEUDirigeant—France registry
FRANCIS MAURELDirigeant—France registry
FRANCOISE MOUSSEAUDirigeant—France registry
⚠ FRANCOIS-MICHEL LAMBERTDirigeant—France registry
FREDERIC CANNONEDirigeant—France registry
GENEVIEVE BONODirigeant—France registry
GENEVIEVE GALERNEDirigeant—France registry
GENEVIEVE GUENIERDirigeant—France registry
GEORGES ALAMELLEDirigeant—France registry
GERARD SAINT-MARTINDirigeant—France registry
HELENE SEIGLEDirigeant—France registry
HERVE MONTIGNYDirigeant—France registry
ISABELLE ARNOUXDirigeant—France registry
ISABELLE FENOUILLETDirigeant—France registry
JACQUELINE RICARDDirigeant—France registry
JACQUES DI STEFANODirigeant—France registry
JANNY CREMONESIDirigeant—France registry
Showing 50 of 109 — full officer list via the API (/v1/entities/FR-508754330/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE BOURILLON · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS-MICHEL LAMBERT (officer) matches PEP François-Michel Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100