DOSSIERS / GROUPEMENT FONCIER AGRICOLE FLAVIEN
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GROUPEMENT FONCIER AGRICOLE FLAVIEN

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509654315 · 509654315 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE FLAVIEN
fr_insee
509654315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-15
fr_insee
LA MAUGEE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCATHERINE MARLENE CLAVEAUdissolvedCHARLERY BERNARD LOUISactiveCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedEQUALYS CONSEILdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN FRANCOIS-LUBINactiveJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLES TOUTOUNISactiveLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
JOACHIM FRANTZ SIMAXDirecteur—France registry
FELIX THIERRY SIMAXDirigeant—France registry
RONALD SERGE LEDRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100