DOSSIERS / GROUPEMENT FONCIER RURAL DE MORAND
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Company dossier

GROUPEMENT FONCIER RURAL DE MORAND

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529452377 · 529452377 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DE MORAND
fr_insee
529452377
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-01-06
fr_insee
15 QUAI TILSITT, 69002 LYON
fr_insee
02.40Z
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€241,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISABETH ROLLANDDirigeant—France registry
ESTELLE FOURNIERDirigeant—France registry
GUILLAUME FOURNIERDirigeant—France registry
PASCALE FOURNIERDirigeant—France registry
SIMON FOURNIERDirigeant—France registry
MICHEL FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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