DOSSIERS / GROUPEMENT FONCIER AGRICOLE MALAGA
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GROUPEMENT FONCIER AGRICOLE MALAGA

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749925038 · 749925038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE MALAGA
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749925038
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dissolved
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Real-estate development company (SCI)
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2012-03-01
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LD LE TRONCHAIS, 53400 SAINT-QUENTIN-LES-ANGES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALAIN EDOUARD JEAN GASNIERShared registered address · 2 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DU TRONCHAISShared officer / director · 5 share thisPHARMARCIE CARTIER-GASNIERShared officer / director · 5 share thisSCI DE LA GROTTE D'AUBEVOYEShared officer / director · 5 share thisSCI DU TELEGRAPHEShared officer / director · 5 share thisLNG HOLDINGShared officer / director · 7 share thisEFFET D'OShared officer / director · 7 share thisIDROZNShared officer / director · 7 share thisSCI LUNAShared officer / director · 7 share thisL ARRIERE BOUTIQUE CUISINONS ENSEMBLEShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
ANNIE GASNIERDirecteur—France registry
LUDOVIC GASNIERDirecteur—France registry
MARYLENE CHAUSSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100