DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU DIAMANT NOIR
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU DIAMANT NOIR

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531260529 · 531260529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU DIAMANT NOIR
fr_insee
531260529
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-28
fr_insee
VOIE ROMAINE, 21490 BELLEFOND
fr_insee
68.20B
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€73,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JEAN MICHEL LEGRANDDirecteur—France registry
LAURENCE MARIE MEDANDirecteur—France registry
PEARL LEGRANDMembre du directoire—France registry
RALPH LEGRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100