DOSSIERS / GROUPEMENT FONCIER AGRICOLE JOAN
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Company dossier

GROUPEMENT FONCIER AGRICOLE JOAN

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-517974051 · 517974051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE JOAN
fr_insee
517974051
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dissolved
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Civil-law company / interest grouping
fr_insee
2009-11-10
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3 CHE DE L’ECOLE, 64420 ARRIEN
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68.20B
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€320,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD PIERRE JOANDirecteur—France registry
JEAN-CLAUDE CONSTANT JOANMembre du directoire—France registry
MAXIME JEAN JOANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE BERNARD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100