DOSSIERS / GROUPEMENT FONCIER RURAL DE LA GRANDE FOUGERE
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Company dossier

GROUPEMENT FONCIER RURAL DE LA GRANDE FOUGERE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752063677 · 752063677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DE LA GRANDE FOUGERE
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752063677
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dissolved
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Civil-law company / interest grouping
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2012-06-11
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MAGOT, 79390 LA FERRIERE-EN-PARTHENAY
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68.32A
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€520,000
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Connections

7 links
Shared operator — likely the same administrator
46STDOShared officer / director · 4 share thisLES BARTAVELLESShared officer / director · 4 share thisSCI L'OISONShared officer / director · 4 share thisSCEA DE MAGOTShared officer / director · 5 share thisS.C.E.A. JMJShared officer / director · 5 share thisSCEA LA NOBLETIEREShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DE MAGOTShared officer / director · 5 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

2 people
NameRoleFromSource
ARNAUD JACQUES MARIE BERNARD OLIVIER DE SESMAISONSDirecteur—France registry
PERRINE BROCARTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL DE MAGOT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100