DOSSIERS / GROUPEMENT FONCIER AGRICOLE BOISSEAU
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Company dossier

GROUPEMENT FONCIER AGRICOLE BOISSEAU

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513430702 · 513430702 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE BOISSEAU
fr_insee
513430702
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dissolved
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Real-estate development company (SCI)
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2009-06-26
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4 RUE DU PUITS HERVE, Brain-sur-Longuenee, 49220 ERDRE-EN-ANJOU
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68.20B
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€181,200
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Connections

20 links
Shared operator — likely the same administrator
SCI VINCESTELShared officer / director · 2 share thisRUE DE LA BUTTEShared officer / director · 5 share thisLES BELETTESShared officer / director · 5 share thisNICOLAS ET LES BELETTESShared officer / director · 5 share thisSCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 5 share thisLE PARADIS DE L'OCCAZShared officer / director · 8 share thisE-PLVShared officer / director · 8 share thisSCI PAPILLONShared officer / director · 8 share thisGFA P.Y.B.BOISSEAUShared officer / director · 8 share thisENTITEShared officer / director · 8 share thisENTITE PLUSShared officer / director · 8 share thisSCI PASLAINShared officer / director · 8 share thisLES AMILIERESShared officer / director · 9 share thisLES PITCHOUNSShared officer / director · 9 share thisVINALLIA CONSEILSShared officer / director · 9 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 20 — full graph via /v1/entities/FR-513430702/network.

People with significant control

5 people
NameRoleFromSource
CELINE BOISSEAUDirigeant—France registry
ESTELLE BOISSEAUDirigeant—France registry
FREDERIC BOISSEAUDirigeant—France registry
PASCAL BOISSEAUDirigeant—France registry
⚠ ANDRE BOISSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BOISSEAU (officer) matches PEP André Boisseau — Q66500806. Apply enhanced due diligence.

Risk journey — why 16?

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