DOSSIERS / GROUPEMENT FONCIER AGRICOLE GIRARD
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE GIRARD

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521852509 · 521852509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE GIRARD
fr_insee
521852509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-12
fr_insee
35 RUE PRINCIPALE, 57420 GOIN
fr_insee
68.20B
fr_insee
€134,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS GIRARDDirecteur—France registry
BERNARD GIRARDDirigeant—France registry
MARIE-AGNES JOLISSAINTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS GIRARD (officer) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100