DOSSIERS / GROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAU
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Company dossier

GROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAU

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-789002631 · 789002631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAU
fr_insee
789002631
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-25
fr_insee
Lieu-Dit Belle-Assise , LIEU-DIT BELLE-ASSISE, 33330 SAINT-SULPICE-DE-FALEYRENS
fr_insee
01.21Z
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€4,932,000
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Connections

42 links
Shared operator — likely the same administrator
M N CShared officer / director · 2 share thisSCI IMMOBILIERE DE GESTION ET D'EPARGNEShared officer / director · 2 share thisEXPLOITORShared officer / director · 2 share thisHINATEAShared officer / director · 2 share thisB B ONEShared officer / director · 2 share thisS.C.I. HELICE O-CShared officer / director · 2 share thisVETYVETTEShared officer / director · 2 share thisSCI BAZOGEShared officer / director · 2 share thisSCI FLORISAShared officer / director · 2 share thisPALACEShared officer / director · 3 share thisGEORGIAShared officer / director · 3 share thisELENA OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 3 share thisSCI LES ORMETEAUXShared officer / director · 3 share thisGASPARD OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 3 share thisSCI RANCHEVILLEShared officer / director · 3 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 42 — full graph via /v1/entities/FR-789002631/network.

People with significant control

42 people
NameRoleFromSource
ALAIN CADIOUMembre du directoire—France registry
ALAIN GARITEYMembre du directoire—France registry
ANTHONY BELTOISEMembre du directoire—France registry
BRUNO ROSSIMembre du directoire—France registry
BRUNO TRUANTMembre du directoire—France registry
CATHERINE BASTIERMembre du directoire—France registry
CELINE ROUILLETMembre du directoire—France registry
CHRISTIANE BAZOGEMembre du directoire—France registry
CHRISTOPHE OUTHENIN-CHALANDREMembre du directoire—France registry
DAMIEN TRUANTMembre du directoire—France registry
DANIELLE DEPARISSEMembre du directoire—France registry
DANIEL TRUANTMembre du directoire—France registry
DOMINIQUE TISONMembre du directoire—France registry
ERICK CHASTANGMembre du directoire—France registry
ERIC OUTHENIN CHALANDREMembre du directoire—France registry
ERIC QUENETMembre du directoire—France registry
FREDERIC DA ROCHA ALVESMembre du directoire—France registry
FREDERIQUE CORTADELLASMembre du directoire—France registry
GILLES TERRONESMembre du directoire—France registry
HIGGIN KIMMembre du directoire—France registry
HUBERT de MESTIER du BOURGMembre du directoire—France registry
IRINA ZHURIKHINAMembre du directoire—France registry
JACKI CLERICOMembre du directoire—France registry
JACQUELINE CEVERTMembre du directoire—France registry
JEAN CLAUDE NICOLIMembre du directoire—France registry
JEAN LANVIERMembre du directoire—France registry
JEAN PIERRE BELTOISEMembre du directoire—France registry
JEAN PIERRE TASIAUXMembre du directoire—France registry
JEROME OUTHENIN-CHALANDREMembre du directoire—France registry
LAETITIA FULCONISMembre du directoire—France registry
LIONEL GALLAISMembre du directoire—France registry
MATHIEU THEREZEMembre du directoire—France registry
PHILIPPE BEAUDOINMembre du directoire—France registry
PHILIPPE BREILMembre du directoire—France registry
PHILIPPE de MESTIER du BOURGMembre du directoire—France registry
PHILIPPE GEORGES MAURICE MELONMembre du directoire—France registry
RAYMOND BULTROWICZMembre du directoire—France registry
THIERRY GALLAIXMembre du directoire—France registry
VICTOR FRED SCETBON-DIDIMembre du directoire—France registry
VICTORIA PAILLARESMembre du directoire—France registry
XAVIER GALLAISMembre du directoire—France registry
YVES CHASTANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100