DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA CHAUSSONNIERE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA CHAUSSONNIERE

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534205331 · 534205331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DE LA CHAUSSONNIERE
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534205331
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active
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Real-estate development company (SCI)
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2011-08-19
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1 La Chaussonniere, 36210 Val-Fouzon
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68.20B
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€772,100
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE GARSANLANDShared officer / director · 4 share thisSCI 31 RUE HENRI HEINEShared officer / director · 4 share thisSCI LES SOUVESShared officer / director · 4 share thisFIDELETAShared officer / director · 6 share thisMONEY AND CURRENCIES INVESTMENTSShared officer / director · 7 share thisOPTION RETRAITEShared officer / director · 7 share thisSOCIETE DE TRAVAUX DE LA COMBRAILLEShared officer / director · 7 share thisSCI MARIE JOSEPHINEShared officer / director · 7 share thisSCEA LA FORETShared officer / director · 7 share thisNFI - NATURE & FOOD INVESTMENTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE ChauffetéMembre du directoire—France registry
JEAN-FRANCOIS ChauffeteMembre du directoire—France registry
JEAN-HERVE ChauffeteMembre du directoire—France registry
ANNE-MARIE DuguePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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