DOSSIERS / GROUPEMENT FONCIER AGRICOLE LA CAILLETIERE
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Company dossier

GROUPEMENT FONCIER AGRICOLE LA CAILLETIERE

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808659833 · 808659833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LA CAILLETIERE
fr_insee
808659833
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-29
fr_insee
LA CAILLETIERE, 85530 LA BRUFFIERE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIEN DAVIDDirigeant—France registry
HERVE DAVIDDirigeant—France registry
MICHEL DURANDDirigeant—France registry
ROMAIN DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. 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