DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA COULANGE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA COULANGE

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794639336 · 794639336 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA COULANGE
fr_insee
794639336
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-08-05
fr_insee
, 52160 PERROGNEY-LES-FONTAINES
fr_insee
68.20B
fr_insee
€47,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI BAILdissolvedASSOCIATION FONCIERE DE PIERREFONTAINESdissolvedASSOCIATION FONCIERE DE REMEMBREMENT DE PERROGNEY LES FONTAINESactiveASS SYND AUTORIS PERROGNEY-LES-FONTAINESdissolvedBERNADETTE LOMBARDactiveCAISSE ECOLES DE PERROGNEY LES FONTAINESdissolvedCLAUDETTE HOYETdissolvedCOMMUNE DE PERROGNEY LES FONTAINESactiveCTRE COM ACTION SOCIALEdissolvedFRANCOIS GALTONactiveGENEVIEVE YENVEUXdissolvedHENRI VERNOTdissolvedJEAN DESROZESactiveMARGUERITE GUILLEMINdissolvedMAURICE GEORGES GUILLEMINdissolvedMICHEL GALTONdissolvedRAYMOND GUILLEMINdissolvedSARL ESPACE LOISIRSactiveSCI DU CHEMIN VERTdissolved

People with significant control

3 people
NameRoleFromSource
LUC JEAN GOLFIERDirecteur—France registry
MARIE CLAUDE GALTONDirecteur—France registry
JOSEPH MARIE HUBERT BRIOTETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DEULVOT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100