DOSSIERS / GROUPEMENT FONCIER AGRICOLE MAILLIARD
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Company dossier

GROUPEMENT FONCIER AGRICOLE MAILLIARD

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532932431 · 532932431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE MAILLIARD
fr_insee
532932431
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-14
fr_insee
52 AV DE BAMMENTAL, 51130 BLANCS-COTEAUX
fr_insee
68.20B
fr_insee
€1,844,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIA PAULETTE SUZANNE MAILLIARDDirecteur—France registry
GREGORY ALEXIS MAURICE MAILLIARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100