DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES PAQUINS
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES PAQUINS

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519970586 · 519970586 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DES PAQUINS
fr_insee
519970586
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-02-05
fr_insee
3 RUE DU PONT DE LODI, 75006 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YVES LEBOUCDirecteur—France registry
ANNE-GAELLE LEBOUCDirigeant—France registry
FRANCOISE CONTAMINEDirigeant—France registry
GASTINNE LEBOUCDirigeant—France registry
LOUIS LEBOUCDirigeant—France registry
MARC LEBOUCDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BOIS PAQUINS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100