DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE BELLEFOND
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE BELLEFOND

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529603193 · 529603193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE BELLEFOND
fr_insee
529603193
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-01-18
fr_insee
LD ALIBERT BAS, 82240 LAPENCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LARROQUEDirecteur—France registry
MATHIEU LARROQUEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100