DOSSIERS / GROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLAN
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Company dossier

GROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLAN

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538330879 · 538330879 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 88Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLAN
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538330879
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dissolved
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Real-estate development company (SCI)
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2011-12-05
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64 AV ANDRE MALRAUX, 57000 METZ
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68.20B
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€991,000
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Connections

88 links
Shared operator — likely the same administrator
CHRISTShared officer / director · 2 share thisSOCIETE CIVILE D'EXPLOITATION EN COMMUN RIBOULOTShared officer / director · 2 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CADENBRONNShared officer / director · 2 share thisMECA DShared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE FILSTROFFShared officer / director · 2 share thisSCM LES ORMESShared officer / director · 2 share thisALCA COACHINGShared officer / director · 2 share thisGFA DU FLOPREShared officer / director · 2 share thisEXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE TATTENWALDShared officer / director · 2 share thisHATHEMMAShared officer / director · 2 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DES HAUTS DE SUISSESShared officer / director · 2 share thisECURIE DU RUISSEAU NOIRShared officer / director · 2 share thisGAEC RECONNU DE LA LIVIEREShared officer / director · 2 share thisGAEC RECONNU THIELShared officer / director · 2 share thisSCI LE CHENE CECILEShared officer / director · 2 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.

Showing 15 of 88 — full graph via /v1/entities/FR-538330879/network.

People with significant control

79 people
NameRoleFromSource
⚠ JEAN DELLESDirecteur—France registry
ANDRE RENE VIVILLEDirigeant—France registry
ANNICK HENRIETTE GABRIELLE LARCHEZDirigeant—France registry
ANTOINE PIERRE HENRIONDirigeant—France registry
BERNARD MAURICE LEROYDirigeant—France registry
BRIGITTE NICOLE GABRIELLE KREMERDirigeant—France registry
CHRISTINE JEANNE NICOLE KINTZIGDirigeant—France registry
CLAIRE RIBOULOTDirigeant—France registry
CLAUDE MARIE ALBERT LOUYOYDirigeant—France registry
CORINNE MARIE BERNARD SCHMITTDirigeant—France registry
DENIS ANDRE SIMONDirigeant—France registry
DENIS RIMLINGERDirigeant—France registry
EMMANUEL LAURENT SENSERDirigeant—France registry
FERNAND ANTOINE MARIE CLEMENTDirigeant—France registry
FRANCIS BOYETTEDirigeant—France registry
FRANCIS JACQUESDirigeant—France registry
FRANCK MICHEL PATRICK MENONVILLEDirigeant—France registry
FRANCOIS MARIE HENRY FLORENTINDirigeant—France registry
FRANCOIS-XAVIER HAYEDirigeant—France registry
FREDERIC GEORGES HUBERT CLEMENTDirigeant—France registry
FREDERIC RENE JOSEPH CHRISTDirigeant—France registry
GILLES CHRISTIAN CANTENEURDirigeant—France registry
GISELE ELISE DIVODirigeant—France registry
HERVE AUBURTINDirigeant—France registry
HUBERT PIERRE JOSEPH PIERRETDirigeant—France registry
JACQUES MARIE JEAN MILLERYDirigeant—France registry
JEAN CHARLES ROBERT MILLERY-BENZDirigeant—France registry
JEAN-FRANCOIS PERREINDirigeant—France registry
JEAN JOSEPH MARIE MULLERDirigeant—France registry
JEAN LUC ELMERICHDirigeant—France registry
JEAN MARC BREMEDirigeant—France registry
JEAN MARIE GASTON ALBERT JOSEPH GALISSOTDirigeant—France registry
JENNY ANNICK FABIENNE BOURGUIGNONDirigeant—France registry
JOCELYNE MARIE YVONNE HINSCHBERGERDirigeant—France registry
MARC MARIE GERARD THIELDirigeant—France registry
MARIE ALICE BERNADETTE FLORENTINDirigeant—France registry
MARIE CHRISTIANE SIMONDirigeant—France registry
⚠ MARIE CLAIRE MICHELDirigeant—France registry
MARIE FRANCOISE GODFRINDirigeant—France registry
MARIE THERESE DOBRODirigeant—France registry
MARINE RIBOULOTDirigeant—France registry
MARTIAL MEYERDirigeant—France registry
MARYSE ELISABETH LUCIE BAUERDirigeant—France registry
MICHEL JEAN MARIE REMILLONDirigeant—France registry
MICHEL MARIE TORLOTINGDirigeant—France registry
MICHEL ZIMMERMANNDirigeant—France registry
NATHALIE CECILE SYLVIE ALBERTDirigeant—France registry
NATHALIE VERONIQUE SIBEROLDirigeant—France registry
NICOLAS PEGORARODirigeant—France registry
PASCAL DENIS GERARD JOSEPH SCHOESERDirigeant—France registry
Showing 50 of 79 — full officer list via the API (/v1/entities/FR-538330879/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LA CALLE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN DELLES (officer) matches PEP Jean Delles — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE CLAIRE MICHEL (officer) matches PEP Marie-Claire Michel — Q66501264. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100