DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE L'AMITIE
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE L'AMITIE

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791386899 · 791386899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE L'AMITIE
fr_insee
791386899
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-15
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20B
fr_insee
€140,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES EDOUARD MARIE MARCEL GRANDIDIERDirecteur—France registry
MARCEL JEAN MARIE GRANDIDIERDirecteur—France registry
ARNAUD RIGOLLETMembre du directoire—France registry
CHARLOTTE SYLVIE MARIE RIGOLLETMembre du directoire—France registry
GREGOIRE MARTIN VINCENT RIGOLLETMembre du directoire—France registry
MARTIN CHARLES EDGAR RIGOLLETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE L'AMITIE II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100