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Company dossier

GROUPEMENT FONCIER AGRICOLE LA BELLE EPINE-ROSNAY

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520914730 · 520914730 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT FONCIER AGRICOLE LA BELLE EPINE-ROSNAY

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Registration520914730

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2010-03-15

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Registered addressLD LA BELLE EPINE, 14490 TRUNGY

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Industry68.20B

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Share capital€20,000

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Companies at this address

4 total

CHEZ VITHALdissolved DAN-LEE DA SILVA NUNESdissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

HEWA AVOCATSShared officer / director · 2 share this DAN-LEE DA SILVA NUNESShared registered address · 4 share this [ND]Shared registered address · 4 share this CHEZ VITHALShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES HEBERT	Directeur	—	France registry
NATHALIE DAVID	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100