DOSSIERS / GROUPEMENT FONCIER AGRICOLE ALPHI PERNAND
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Company dossier

GROUPEMENT FONCIER AGRICOLE ALPHI PERNAND

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533914990 · 533914990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE ALPHI PERNAND
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533914990
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dissolved
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Real-estate development company (SCI)
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2011-08-01
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52 RUE DU THEATRE, 75015 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT LetondelDirecteur—France registry
PHILIPPE HamonDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100