DOSSIERS / GROUPEMENT FONCIER AGRICOLE POMM'ART
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Company dossier

GROUPEMENT FONCIER AGRICOLE POMM'ART

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513372094 · 513372094 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 75Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE POMM'ART
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513372094
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dissolved
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Real-estate development company (SCI)
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2009-07-01
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2 RUE DES PETITS SENTIERS, 21590 SANTENAY
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68.20B
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€203,000
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Connections

75 links
Shared operator — likely the same administrator
SARL MEISTERMANN-MONUMENTS FUNERAIRESShared officer / director · 2 share thisAXIAL VETEMENTSShared officer / director · 2 share thisBOISGENVESTShared officer / director · 2 share thisEMBROSS AIRPORT SERVICESShared officer / director · 2 share thisGFA DES NOBIATSShared officer / director · 2 share thisACTE SEPTShared officer / director · 2 share thisGFA CLOS BOTAVEAUShared officer / director · 3 share thisLA MAISON BLEUEShared officer / director · 3 share thisTEMPLETON MDB 2025Shared officer / director · 3 share thisG.F.A. BEAUREPAIREShared officer / director · 3 share thisTOILETTAGE DU GOLFEShared officer / director · 3 share thisLE RATELShared officer / director · 3 share thisLES LAMEROSESShared officer / director · 3 share thisFERMIERE VITICOLE REMOISSENETShared officer / director · 3 share thisSEBISAShared 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.

Showing 15 of 75 — full graph via /v1/entities/FR-513372094/network.

People with significant control

37 people
NameRoleFromSource
PHILIPPE GUILLAUMEDirecteur—France registry
BERNARD FAVREDirigeant—France registry
CLAUDE JEANNINE DROTDirigeant—France registry
ELODIE CHAPELLEDirigeant—France registry
EMILE ALLESDirigeant—France registry
FRANCIS DE GUELTZLDirigeant—France registry
FRANCOISE MADELEINE ODETTE LOUISE LEVEQUEDirigeant—France registry
FREDERICK CROTDirigeant—France registry
GERARD MEISTERMANNDirigeant—France registry
ISABELLE COURTEUXDirigeant—France registry
JACQUES BARBIER DU DOREDirigeant—France registry
JEAN-JACQUES ROCHATDirigeant—France registry
LAURENT PIEVEDirigeant—France registry
MATTHIEU CONDAMINEDirigeant—France registry
OLIVIER YENIDirigeant—France registry
PASCALE REITZERDirigeant—France registry
PIERRE FERRANDDirigeant—France registry
PIERRE IZARDDirigeant—France registry
PIERRE SAMIERDirigeant—France registry
THANH HOANG-XUANDirigeant—France registry
THOMAS CHAPELLEDirigeant—France registry
ALEXANDRE GARCINMembre du directoire—France registry
BORIS CHAPELLEMembre du directoire—France registry
CATHERINE CADEPONDMembre du directoire—France registry
CHRISTIAN DAUDIERMembre du directoire—France registry
CHRISTOPHE REVEILLEMembre du directoire—France registry
CHRISTOPHE VALETTEMembre du directoire—France registry
ELSA-MARIE VALTATMembre du directoire—France registry
FRANCOIS-XAVIER DOUINMembre du directoire—France registry
JEAN GUEUMembre du directoire—France registry
JEAN-LUC RAULINEMembre du directoire—France registry
Kévin Pierre Jean Lionnel RAINFRAYMembre du directoire—France registry
MARIE-MARTINE FRADETMembre du directoire—France registry
MARIE MENUMembre du directoire—France registry
MARJORIE CHAPELLEMembre du directoire—France registry
PHILIPPE LOUIS-ARMAND GARCINMembre du directoire—France registry
SIMON CHAPELLEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERRAND (officer) matches PEP Pierre Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IZARD (officer) matches PEP Pierre Izard — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IZARD (officer) matches PEP Pierre Izard — Q66500492. Apply enhanced due diligence.

Risk journey — why 16?

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