DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES DEUX RIVES
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GROUPEMENT FONCIER AGRICOLE LES DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808805956 · 808805956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES DEUX RIVES
fr_insee
808805956
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-31
fr_insee
DOM DE LA GRANDE SAINTE ANNE, 05300 LE POET
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDRIC MASSOTDirecteur—France registry
PATRICK CHEVALIERDirecteur—France registry
CHRISTINE CENTRODirigeant—France registry
FRANCK HOUBEDirigeant—France registry
PATRICK MASSOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MASSOT (officer) matches PEP Patrick Massot — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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