DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU RASTEOU
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU RASTEOU

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539013383 · 539013383 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU RASTEOU
fr_insee
539013383
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dissolved
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Real-estate development company (SCI)
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2012-01-10
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LES GORGES DU RASTEOU, 83460 LES ARCS
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68.32A
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN STEPHANDirecteurFrance registry
JULIETTE MARION STEPHANDirecteurFrance registry
ELISABETH ANNE-MARIE VALETTEDirigeantFrance registry
FRANCOIS ROLAND STEPHANDirigeantFrance registry
NICOLAS STEPHANDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Christian Stephan — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS STEPHAN (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 16?

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