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Company dossier

GROUPEMENT FONCIER AGRICOLE DE BERLOGNANT

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-511638066 · 511638066 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT FONCIER AGRICOLE DE BERLOGNANT

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Registration511638066

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2009-05-13

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Registered addressFERME LOGNE, 57310 RURANGE-LES-THIONVILLE

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Industry68.20B

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Share capital€46,000

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Companies at this address

2 total

GAEC DE LOGNEdissolved

Connections

4 links

Shared operator — likely the same administrator

SECUNDA MASShared officer / director · 2 share this GAEC DE LOGNEShared registered address · 2 share this GROUPEMENT FONCIER AGRICOLE DE LOGNEShared officer / director · 3 share this GAEC DE LOGNEShared officer / director · 3 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.

People with significant control

5 people

Name	Role	From	Source
DENIS JEAN MARIE JOSEPH WEISSE	Directeur	—	France registry
JEAN MARC MARIE JOSEPH WEISSE	Directeur	—	France registry
LAURENCE MARIE JOSEPHE WEISSE	Dirigeant	—	France registry
MARIE PAULE JOSEPHE WEISSE	Dirigeant	—	France registry
MICHELE MARIE JOSEPHE WEISSE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LOGNE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100