DOSSIERS / GROUPEMENT FONCIER AGRICOLE LARROQUE
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Company dossier

GROUPEMENT FONCIER AGRICOLE LARROQUE

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508902269 · 508902269 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LARROQUE
fr_insee
508902269
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-11-07
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LD ALIBERT BAS, 82240 LAPENCHE
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68.20B
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€458,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME LARROQUEDirecteur—France registry
MATHIEU PIERRE MAURICE LARROQUEDirigeant—France registry
BERNARD LARROQUEPrésident—France registry

Risk signals

3 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 AGRICOLE DE BELLEFOND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LARROQUE (officer) matches PEP Bernard Larroque — Q66500632. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100