DOSSIERS / GROUPEMENT FONCIER AGRICOLE SOL EN BIO
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Company dossier

GROUPEMENT FONCIER AGRICOLE SOL EN BIO

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518821301 · 518821301 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE SOL EN BIO
fr_insee
518821301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-12-21
fr_insee
LA GRANDE GOUBLAYE, 22400 SAINT-ALBAN
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

250 people
NameRoleFromSource
BEATRICE ANNE-MARIE PONCINDirecteurFrance registry
FRANCOIS NICOLAS GUITARDDirecteurFrance registry
ISABELLE HENRIETTE BONNERUEDirecteurFrance registry
JEANNE BERIONDirecteurFrance registry
MATHIEU AUGUSTE EUGENE JUHELDirecteurFrance registry
NATHALIE BLANCHE ALINE ROSSELOTDirecteurFrance registry
PASCAL GUY DENIS BLANCHARDDirecteurFrance registry
PIERRICK MICHEL YVES SAMSONDirecteurFrance registry
AGNES MELETDirigeantFrance registry
ALAIN CHANTEAUDirigeantFrance registry
ALEXANDRA PIEDERRIEREDirigeantFrance registry
ANNIE CORBINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE MOGUEL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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