DOSSIERS / GROUPEMENT FONCIER AGRICOLES DES TERRES DE CHOREE
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLES DES TERRES DE CHOREE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539843094 · 539843094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLES DES TERRES DE CHOREE
fr_insee
539843094
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-02-10
fr_insee
LD CHOREE, 42520 MACLAS
fr_insee
68.20B
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SCI DU SOLSTICE D'EMANCEShared officer / director · 2 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 2 share thisSCI CASTAN DIETShared officer / director · 2 share thisSCI DES GRILLONSShared officer / director · 2 share thisSCI CHERBLANCShared officer / director · 2 share thisLE GAY FLEURIShared officer / director · 2 share thisSCI DU PIED D'APPELShared officer / director · 2 share thisEARL LA CORNE D'ABONDANCEShared officer / director · 2 share thisZEMAShared officer / director · 2 share thisSCI LA BELLE AUDE D'ALETShared officer / director · 2 share thisGAEC DE LA SOURCEShared officer / director · 2 share thisSCI LE HAMEAU DE CHOREEShared officer / director · 2 share thisGFA DE CARDENOUALShared officer / director · 2 share thisSCI CLARKE GAYBEULEShared officer / director · 2 share thisTAILLIS VERTShared 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 32 — full graph via /v1/entities/FR-539843094/network.

People with significant control

93 people
NameRoleFromSource
AGNES PAULETTE ALIX EVRARDDirigeant—France registry
ALAIN CHERBLANCDirigeant—France registry
ANNE MARIE ROSELYNE PIERRETTE GROUSSONDirigeant—France registry
ANNICK ALICE EMILIE BELUZEDirigeant—France registry
ANNIE EPARVIERDirigeant—France registry
AURELIEN JULES HOAREAUDirigeant—France registry
BENEDICTE BLANDINE JUTHIERDirigeant—France registry
BERNADETTE COSSUTTADirigeant—France registry
BERNADETTE HENRIETTE PAULETTE BAUDDirigeant—France registry
BERNADETTE MARIE JEANNE JUTHIERDirigeant—France registry
BERNARD MUNIERDirigeant—France registry
BRIGITTE MARIE CHAVASDirigeant—France registry
BRIGITTE THERESE CLAUDINE NARDINDirigeant—France registry
CAMILLE CHARLOTTE MARJOLAINE BELLOTDirigeant—France registry
CEDRIC CHRISTIAN DEMULEDirigeant—France registry
CHRISTIAN PIPONDirigeant—France registry
CHRISTINE JEANNE DUTANGDirigeant—France registry
CHRISTOPHE BERTRAND JOURDAINDirigeant—France registry
CIGALES DEOMEDirigeant—France registry
CIGALES SEMENEDirigeant—France registry
CLARA ARLETTE LOUISE LUCIENNE NOYONDirigeant—France registry
CLAUDE STEPHANE DANIELDirigeant—France registry
DANIEL RAVIERDirigeant—France registry
DOMINIQUE CHOTEAUDirigeant—France registry
EMMANUELLE MARIE HELENE AUGERDirigeant—France registry
EMMANUELLE MUGUETTE LANGLAISDirigeant—France registry
ERIC ARNAUD YVES DECLAISDirigeant—France registry
FRANCINE GILBERTDirigeant—France registry
FRANCOISE MAIRE-LOUISE BROUILLERDirigeant—France registry
FRANCOISE WALTERDirigeant—France registry
GENEVIEVE CHARLOTTE TIRADONDirigeant—France registry
GEORGES ANDRE ROFFINODirigeant—France registry
GERARD TABILLONDirigeant—France registry
GILBERT JEAN CHEVALIERDirigeant—France registry
GISELE LAMOTTEDirigeant—France registry
GUY RAYMOND GERMAINDirigeant—France registry
GWENN CLAUDE MADELEINE LE FLOCHDirigeant—France registry
HELENE EMMANUELLE CHARPENTEAUDirigeant—France registry
ISABELLE MARIE-JOSEPHE JANUELDirigeant—France registry
JEAN ALEXANDRE MARIE MOLYDirigeant—France registry
JEAN GASTON ALLARTDirigeant—France registry
JEAN LAVALLEZDirigeant—France registry
JEAN LOUIS GASSDirigeant—France registry
JEAN-LOUIS MARIE CHARPENTEAUDirigeant—France registry
JEAN-LUC MAURICE ROBERTDirigeant—France registry
JULIEN JEAN MICHEL LIMONEDirigeant—France registry
KARIM CHRISTIAN ANTOINE PFALTZDirigeant—France registry
LAURE EVE CLERJONDirigeant—France registry
LAURE MONIQUE PALLUYDirigeant—France registry
LAURENT JEAN GILBERT PLANCHERDirigeant—France registry
Showing 50 of 93 — full officer list via the API (/v1/entities/FR-539843094/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE TERRE DES DAMES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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