DOSSIERS / GROUPEMENT FONCIER RURAL DE LA MARCELINE
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Company dossier

GROUPEMENT FONCIER RURAL DE LA MARCELINE

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537472557 · 537472557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DE LA MARCELINE
fr_insee
537472557
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-10-24
fr_insee
20 AV DE LA SIBELLE, 75014 PARIS
fr_insee
02.20Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE RichardDirecteur—France registry
CHRISTINE KaczmarekDirecteur—France registry
ETIENNE RichardDirigeant—France registry
PAUL RichardDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE Richard (officer) matches PEP Etienne Richard — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Richard (officer) matches PEP Paul Richard — member of the French National Assembly, France. 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