DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA POCHERIE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA POCHERIE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533991154 · 533991154 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA POCHERIE
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533991154
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dissolved
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Real-estate development company (SCI)
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2011-08-05
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28 RUE DE LA POCHERIE, 55200 COMMERCY
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68.20B
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€232,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS JANNOTDirigeant—France registry
JACQUELINE LABRYDirigeant—France registry
JEAN-BENOIT FRANCOIS JANNOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOIS JANNOT (officer) matches PEP François Jannot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100