DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICES
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Company dossier

GROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICES

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811167428 · 811167428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICES
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811167428
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dissolved
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Real-estate development company (SCI)
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2015-05-04
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37 AV GEORGES BRASSENS, 11370 LEUCATE
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68.20B
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€44,000
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Connections

14 links
Shared operator — likely the same administrator
GAROUShared officer / director · 2 share thisCLINIQUE SAINT JEANShared officer / director · 2 share thisPIERRE HENRI MANNShared registered address · 2 share thisTY LOUPSShared officer / director · 2 share thisMSP DU CENTREShared officer / director · 3 share thisLGL NOTAIRESShared officer / director · 3 share thisLES INDIVISIBLES-FIEF DE CHENASShared officer / director · 3 share thisGALOMYRE BAY CONSULTINGShared officer / director · 3 share thisKER OEILLETSShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEURShared officer / director · 3 share thisSCI DU SAINT LAURENTShared officer / director · 4 share thisGFA LES AMIS DE MIRABEL ET DE L'ESPINE LONGUEShared officer / director · 4 share thisBAT'PACKShared officer / director · 4 share thisSCI DE L'AMITEUSE MONIEShared officer / director · 4 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

25 people
NameRoleFromSource
JACQUES ERNEST SCHAERDirecteur—France registry
ANDRE ALAIN AUDESSONMembre du directoire—France registry
ANNE-SOPHIE FRANCOISE JEANNE LEMILLEMembre du directoire—France registry
BENJAMIN MOANA GLAENZERMembre du directoire—France registry
BERNARD HENRI RENE DA LAGEMembre du directoire—France registry
BRUNO MARIE LOUIS LEON CARNAILLEMembre du directoire—France registry
CAMILLE NORBERT DELMOTTEMembre du directoire—France registry
CAROLINE COLETTE GISELE BOONEMembre du directoire—France registry
CHRISTOPHE PIERRE GUISLAINMembre du directoire—France registry
CHRISTOPHE RICHARD ELVIS BUISINEMembre du directoire—France registry
ERIC MICHEL ANDRE BEZIERSMembre du directoire—France registry
FRANCK JEAN FABERMembre du directoire—France registry
GAETAN ALBERT ALFRED BOONEMembre du directoire—France registry
GERARD ALFRED MICHEL HAMEAUMembre du directoire—France registry
HERVE MARIE PATRICK MAILLARDMembre du directoire—France registry
INGRID AURORE LUGANDMembre du directoire—France registry
JACQUES MONIEMembre du directoire—France registry
JEAN-JACQUES SERGE LUGANDMembre du directoire—France registry
JEAN-LUC ROGER ALBERT BATKINMembre du directoire—France registry
JULIETTE MAURICETTE DA LAGEMembre du directoire—France registry
JULIE ZELICHOWMembre du directoire—France registry
LUC PAUL EMILIE CARPENTIERMembre du directoire—France registry
PIERRE PHILIPPE GILLES BATKINMembre du directoire—France registry
STEPHANIE MICHELE DANEELSMembre du directoire—France registry
VINCENT HENRI LENNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEUR · 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