DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEUR
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Company dossier

GROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEUR

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-809982911 · 809982911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEUR
fr_insee
809982911
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2015-03-09
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12 RUE DE L'ARGENT-DOUBLE, DOM JEAN BAPTISTE SENAT, 11160 TRAUSSE
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01.61Z
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€37,050
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Connections

19 links
Shared operator — likely the same administrator
LAMBIN - DEGRAEVEShared officer / director · 2 share thisMILLESIMEShared officer / director · 2 share thisMSP DU CENTREShared officer / director · 3 share thisLES INDIVISIBLES-FIEF DE CHENASShared officer / director · 3 share thisLAHUCASIMMOShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICESShared officer / director · 3 share thisSIMVESTShared officer / director · 3 share thisBAT'PACKShared officer / director · 4 share thisTY LOUPSShared officer / director · 4 share thisGFA LES AMIS DES GRANDS BOISShared officer / director · 4 share thisGFA LES AMIS DE CHAMPS PERDRIXShared officer / director · 4 share thisSCI CLOTHILDEShared officer / director · 5 share thisKER RENANShared officer / director · 5 share thisSELARL IMAGERIE MEDICALE ARTOIS GOHELLEShared officer / director · 5 share thisANESTH IOSShared officer / director · 5 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.

Showing 15 of 19 — full graph via /v1/entities/FR-809982911/network.

People with significant control

15 people
NameRoleFromSource
PIERRE PHILIPPE GILLES BATKINDirecteur—France registry
ALEX PIERRE PAUL CROQUETMembre du directoire—France registry
ANDRE ANTOINE DESORMAISMembre du directoire—France registry
ANNE ISABELLE RENANMembre du directoire—France registry
ANNE-SOPHIE FRANCOISE JEANNE LEMILLEMembre du directoire—France registry
ERIC MICHEL ANDRE BEZIERMembre du directoire—France registry
FREDERIC PIERRE MESSIANTMembre du directoire—France registry
GAETAN ALBERT ALFRED BOONEMembre du directoire—France registry
HERVE MARIE PATRICK MAILLARDMembre du directoire—France registry
JEAN-CHARLES GUILBEAUMembre du directoire—France registry
LAURENT LANNOOMembre du directoire—France registry
LUC PAUL-EMILE CARPENTIERMembre du directoire—France registry
NATHALIE OLGA HUITORELMembre du directoire—France registry
PASCALE CAROLE PATRICIA DEGRAEVEMembre du directoire—France registry
PHILIPPE RENANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100