DOSSIERS / GROUPEMENT FONCIER AGRICOLE MEUNIER
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Company dossier

GROUPEMENT FONCIER AGRICOLE MEUNIER

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802469486 · 802469486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE MEUNIER
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802469486
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dissolved
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Real-estate development company (SCI)
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2014-05-23
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1 RTE DE LANSAC, 66220 SAINT-ARNAC
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL MEUNIERDirecteur—France registry
Lucile MORINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — Député de l'Aube, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100