DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU TRISKEL
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU TRISKEL

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535024228 · 535024228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU TRISKEL
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535024228
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dissolved
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Real-estate development company (SCI)
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2011-10-03
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LE COUDRAY, La Baroche Sous Lucé, 61140 JUVIGNY VAL D'ANDAINE
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68.20B
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€24,000
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Connections

13 links
Shared operator — likely the same administrator
CAMA - KShared officer / director · 2 share thisGAEC DE L ERVEShared officer / director · 4 share thisSNC BOULANGERIE BOULEAUShared officer / director · 4 share thisHARRIGANShared officer / director · 4 share thisPERTUIS ESTHETIQUEShared officer / director · 4 share thisSCI DU COUDRAYShared officer / director · 4 share thisMALLECShared officer / director · 5 share thisARTIMECAShared officer / director · 5 share thisGAEC DU TRISKELShared officer / director · 5 share thisSCI BOULEAU COIFFIERShared officer / director · 5 share thisFLEURS DE FERMEShared officer / director · 5 share thisTWINGSShared officer / director · 5 share thisLAUNAYShared officer / director · 5 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

6 people
NameRoleFromSource
⚠ CHRISTIAN BOULEAUDirecteur—France registry
FABIEN LECUYERDirigeant—France registry
GUILLAUME BOULEAUDirigeant—France registry
LAETITIA BENARDDirigeant—France registry
MARIE BOULEAUDirigeant—France registry
NELLY SOULARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — Q66501300. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

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