DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE KERMELEN
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE KERMELEN

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538234584 · 538234584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DE KERMELEN
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538234584
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active
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Real-estate development company (SCI)
fr_insee
2011-12-08
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KERMELEN, 56400 BRECH
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68.20B
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€127,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

134 people
NameRoleFromSource
JEAN-MARIE ANDRE LOISEAUDirecteur—France registry
JOHANNA MICHAELA SPIELVOGELDirecteur—France registry
ALAIN JOSEPH BLAISEMembre du directoire—France registry
ALAN PINEAU-GODEFROYMembre du directoire—France registry
ANDRE GOULAOUICMembre du directoire—France registry
ANDRE YVES LEOPOLD LETENNEURMembre du directoire—France registry
ANNE JEANNE LE MAGUERESSEMembre du directoire—France registry
ANNIE DREANMembre du directoire—France registry
ANTOINE JEAN LOUIS BANCAUDMembre du directoire—France registry
AREZKI BOUTRIKMembre du directoire—France registry
ARLETTE RENEE MADELEINE VIENNETMembre du directoire—France registry
ARMEL HENRI MARIE MANDARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE LE GALL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100