DOSSIERS / GROUPEMENT FONCIER AGRICOLE ZOLEMA
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Company dossier

GROUPEMENT FONCIER AGRICOLE ZOLEMA

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813357019 · 813357019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE ZOLEMA
fr_insee
813357019
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-09-07
fr_insee
AU VILLAGE, 32270 NOUGAROULET
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMILCAR AUGUSTOdissolvedCARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedENTREPRISE AUGUSTO CARVALHOdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolved[ND]activePASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedS.C.I. DE L'AULOUSTEdissolvedSCI JANE 32dissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

People with significant control

2 people
NameRoleFromSource
PATRICK CLAUDE JEAN-MARC LASSERESDirecteur—France registry
NATHALIE FREDERIQUE BARTHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100