DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES BORDES
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES BORDES

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800030991 · 800030991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DES BORDES
fr_insee
800030991
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dissolved
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Real-estate development company (SCI)
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2014-01-29
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LD FONDRINIER, 23600 BOUSSAC-BOURG
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68.20B
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€165,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LE CORNILLIERShared registered address · 2 share thisSCI LE CORNILLIERShared officer / director · 2 share thisGAEC FONDRINIERShared officer / director · 4 share thisVALENCILEShared officer / director · 4 share thisVATHEK CONSULTINGShared officer / director · 4 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

3 people
NameRoleFromSource
FREDERIC JEAN EUGENE GRIMAUDDirecteur—France registry
CHRISTIAN MARIE GRIMAUDMembre du directoire—France registry
FABIENNE EMERYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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