DOSSIERS / GROUPEMENT FONCIER AGRICOLE DARLOIS
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GROUPEMENT FONCIER AGRICOLE DARLOIS

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509253894 · 509253894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DARLOIS
fr_insee
509253894
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-11-28
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RUE LE VARLET N 8, 51370 THILLOIS
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00.00Z
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€3,253
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Connections

33 links
Shared operator — likely the same administrator
SCI NATAROSEShared officer / director · 2 share thisECOLE HAUDECOEURShared officer / director · 3 share thisLY HAUDECOEURShared officer / director · 3 share thisJOLYMER CONSEILShared officer / director · 4 share thisSCI 41-43 RUE DE CHARTRES NEUILLY SEINEShared officer / director · 4 share thisLA NOEMIENNEShared officer / director · 4 share thisMERCURYShared officer / director · 6 share thisSCI LA GRANDE COURShared officer / director · 6 share thisSCI LA PETITE COURShared officer / director · 6 share thisSPFPL V&CCShared officer / director · 6 share thisPHARMACIE DU PAYS DE HANAUShared officer / director · 6 share thisROMAELShared officer / director · 7 share thisETABLISSEMENTS JOLY ET COMPAGNIEShared officer / director · 7 share thisBOUCHERIE DES ARCADESShared officer / director · 7 share thisSCI DU CHANOTShared officer / director · 7 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 33 — full graph via /v1/entities/FR-509253894/network.

People with significant control

17 people
NameRoleFromSource
ROBERT CHARLES JOLYDirecteur—France registry
AGNES JOLYMembre du directoire—France registry
ANNE THIRIONMembre du directoire—France registry
BLANDINE HAUDECOEURMembre du directoire—France registry
BRIGITTE LOUISE THIRION NÉE JOLYMembre du directoire—France registry
CHARLES JOLYMembre du directoire—France registry
CLAIRE THIRIONMembre du directoire—France registry
CLOTILDE THIRIONMembre du directoire—France registry
ETIENNE THIRONMembre du directoire—France registry
JOSEPH HAUDECOEURMembre du directoire—France registry
LOUIS HAUDECOEURMembre du directoire—France registry
MARIE-ELISABETH CATHERINE JOLYMembre du directoire—France registry
MARIE FRANCE HAUDECOEURMembre du directoire—France registry
MARIE JOLYMembre du directoire—France registry
MARIE-NOELLE HAUDECOEURMembre du directoire—France registry
PAUL JOLYMembre du directoire—France registry
YVETTE THERESE THOMINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100