DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES GRANDS BERNAUX
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Company dossier

GROUPEMENT FONCIER AGRICOLE LES GRANDS BERNAUX

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519952550 · 519952550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES GRANDS BERNAUX
fr_insee
519952550
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dissolved
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Real-estate development company (SCI)
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2010-01-29
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59 RUE ROGER SALENGRO, 59300 FAMARS
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68.20B
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€87,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE THERESE ANDREE MARIE-PIERRE DUPIREDirecteur—France registry
MARC PAUL DUPIREDirecteur—France registry
VICTOR DUPIREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LES GRANDS BERNAUX · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100