DOSSIERS / GROUPEMENT FONCIER AGRICOLE ARGIL
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GROUPEMENT FONCIER AGRICOLE ARGIL

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801867748 · 801867748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE ARGIL
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801867748
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dissolved
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Real-estate development company (SCI)
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2014-04-23
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5 IMP DU PIGEONNIER, 34120 TOURBES
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68.20B
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€80,000
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Connections

13 links
Shared operator — likely the same administrator
CVOShared registered address · 4 share thisVERONIQUE CHRISTIANE ROLLANDShared registered address · 4 share thisOLIVIER CHRISTIAN JEREMY GILShared registered address · 4 share thisSOCIETE CIVILE GIL OLIVIERShared officer / director · 11 share thisEURL ST DENIS MOTOCULTUREShared officer / director · 11 share thisOLEARTShared officer / director · 11 share thisLRI-PROShared officer / director · 11 share thisGTCEShared officer / director · 11 share thisOLG C&PShared officer / director · 11 share thisNADORAShared officer / director · 11 share thisCVOShared officer / director · 11 share thisOMHG2Shared officer / director · 11 share thisGIL CLIMATISATIONShared officer / director · 11 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

2 people
NameRoleFromSource
ADELE ARNAUDDirecteur—France registry
OLIVIER GILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100