DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOIS
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GROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOIS

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532162203 · 532162203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOIS
fr_insee
532162203
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dissolved
fr_insee
Civil company
fr_insee
2011-05-06
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FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
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68.20B
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€224,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE MARIE ANNE FILOUDirigeant—France registry
DOMITILLE MARIE MARTINE FERRYDirigeant—France registry
PERRINE MARIE FLORENCE FERRYDirigeant—France registry
XAVIER FERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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