DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU PRE LA CHEVRE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU PRE LA CHEVRE

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518855184 · 518855184 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DU PRE LA CHEVRE
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518855184
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active
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Real-estate development company (SCI)
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2009-12-17
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Ferme du Chevalet, 55110 Cléry-le-Grand
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL CHARDINDirecteur—France registry
PHILIPPE CHARDINMembre du directoire—France registry
Sébastien CHARDINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE CHARDIN (officer) matches PEP Philippe Chardin — Q66500878. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100