DOSSIERS / GROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDY
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Company dossier

GROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDY

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509056768 · 509056768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDY
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509056768
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dissolved
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Real-estate development company (SCI)
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2008-11-18
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LES MARTRAIS, 44670 LA CHAPELLE-GLAIN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS HARDYDirecteur—France registry
ANAIS HARDYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100