DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE VERDEILLE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE VERDEILLE

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522669332 · 522669332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 81Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE VERDEILLE
fr_insee
522669332
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-02
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LD VERDEILLE, 81140 PENNE
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68.20B
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€47,850
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Connections

81 links
Shared operator — likely the same administrator
SCI DU PIGEONNIERShared officer / director · 2 share thisGFA LE MIECHShared officer / director · 2 share thisGAEC LA FERME DE MARTREShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE TIGMIShared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES CABREKESShared officer / director · 2 share thisLA CORDUAShared officer / director · 2 share thisSOCIETE CIVILE LE PILONShared officer / director · 2 share thisSCI CAMBOUSShared officer / director · 2 share thisGROUPEMENT FORESTIER CHAMP BEROTShared officer / director · 2 share thisSCI JB LANOZShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LE BATZShared officer / director · 2 share thisMALINEShared officer / director · 2 share thisSCI LAUREShared officer / director · 2 share thisSCI CADOVIShared officer / director · 2 share thisSCI IMARREMBORDAShared officer / director · 2 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.

Showing 15 of 81 — full graph via /v1/entities/FR-522669332/network.

People with significant control

162 people
NameRoleFromSource
ANNE SOPHIE PLATTNERDirecteur—France registry
AGNES CECILE GIROUDirigeant—France registry
AGNES MARIE ELIZABETH VENARDDirigeant—France registry
AGNES MARIE GENEVIEVE VALENTINDirigeant—France registry
ALAIN CHRISTIAN JOSEPH PANIS-LAPORTEDirigeant—France registry
ALAIN GABRIEL PIERREDirigeant—France registry
ALAIN HERMAN HENRI CHAUVINDirigeant—France registry
ANGELIQUE PATRICIA CLAIRE ADRIONDirigeant—France registry
ANNA MICHELE LISE LARRUEDirigeant—France registry
ANNE MARIE BENILDE DOLORES LOPEZDirigeant—France registry
ANNE MARIE FRANCOISE RENEE COTDirigeant—France registry
ANNE MARIE GUERINEAUDirigeant—France registry
ANNE MARIE ODILE FROMENTDirigeant—France registry
ANNICK VERONIQUE STEVENSDirigeant—France registry
ANNIE JEANNE SAUVAGEDirigeant—France registry
AUDE ELISA COUTENSDirigeant—France registry
BERNADETTE MARIE SUZANNE VENARDDirigeant—France registry
BERNARD ALAIN BERTRANDDirigeant—France registry
BERNARD JACQUES REVELDirigeant—France registry
BERNARD JEAN MARIE LEON LABORDEDirigeant—France registry
BERNARD JOSEPH HOLDERLEDirigeant—France registry
BERNARD PIERRE ANDRE DONNADIEUDirigeant—France registry
BERNARD ROBERT FABREDirigeant—France registry
BORIS VEZINETDirigeant—France registry
BRIGITTE MARIE-CHRISTINE CARTIERDirigeant—France registry
CARINE ANNE CLAIRE COTTEDirigeant—France registry
CATHERINE DELPECHDirigeant—France registry
CATHERINE PILONDirigeant—France registry
CELIA GWEN IZOARDDirigeant—France registry
CHANTAL MARIE MADELEINE VENARDDirigeant—France registry
CHRISTIANE ELISABETH CHANTAL SAVARYDirigeant—France registry
CHRISTIANE ELISE ALPHONSINE VINCENTDirigeant—France registry
CHRISTIAN ELIE HENRI RAFFELDirigeant—France registry
CHRISTIAN GEORGES GARLANDDirigeant—France registry
CHRISTIAN SERGE JANSONNETDirigeant—France registry
CHRISTOPHE GERARD ERIC DEFLORENNEDirigeant—France registry
CHRISTOPHE QUINCHEZDirigeant—France registry
CLAIRE MARIE FRANCOISE LABORDEDirigeant—France registry
CLAUDE FREDERIC LE GUERRANNICDirigeant—France registry
CORINNE ALFARODirigeant—France registry
DAMIEN FITERIEDirigeant—France registry
DANIEL BADIADirigeant—France registry
DANIEL GASTON BIGNOTDirigeant—France registry
DAVID CEDRIC EHRARTDirigeant—France registry
DENISE MADELEINE BROUELDirigeant—France registry
DENIS JEAN JACQUES VIDALDirigeant—France registry
DIDIER COIFFARDDirigeant—France registry
DOMINIQUE COLETTE AURELA GIBEROTDirigeant—France registry
ELISABETH MARIE JEANNE CAROLINE LAPARRADirigeant—France registry
ELISABETH MONIQUE JEANNEAUDirigeant—France registry
Showing 50 of 162 — full officer list via the API (/v1/entities/FR-522669332/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DU CHAPITRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100