DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GFA DES BARBALLIERES
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE GFA DES BARBALLIERES

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798687745 · 798687745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GFA DES BARBALLIERES
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798687745
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dissolved
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Real-estate development company (SCI)
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2013-11-22
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5 RTE DES BORDES, LES BARBALLIERES, 86300 BONNES
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68.20B
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€110,000
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Connections

9 links
Shared operator — likely the same administrator
LA VALLEE DE LA VIENNEShared officer / director · 2 share thisNICOLAS ANTHONY LANCEREAUShared registered address · 3 share thisLA VALLEE DE LA VIENNEShared registered address · 3 share thisLOCA ENERGIEShared officer / director · 4 share thisLANCEREAUShared officer / director · 4 share thisSARL LOCATERShared officer / director · 6 share thisAGRITER SERVICESShared officer / director · 6 share thisCUMA DE LA SIERRAShared officer / director · 6 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 8 of 9 — full graph via /v1/entities/FR-798687745/network.

People with significant control

4 people
NameRoleFromSource
JACQUES JEAN ERNEST HENRI LANCEREAUDirecteur—France registry
ANTHONY FREDERIC LANCEREAUMembre du directoire—France registry
COLETTE AGNES ROBERTMembre du directoire—France registry
NICOLAS ANTHONY LANCEREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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