DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE BOUHEBEN
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE BOUHEBEN

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814390142 · 814390142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE BOUHEBEN
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814390142
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dissolved
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Real-estate development company (SCI)
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2015-10-29
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LD LANTIC, 47160 VILLEFRANCHE-DU-QUEYRAN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU PETIT LUCShared officer / director · 6 share thisSCI C2L IMMOShared officer / director · 6 share thisSARL LANTIC ENERGIEShared officer / director · 6 share thisSCI DE VEYRIESShared officer / director · 6 share thisSCI ROUQUILLESShared officer / director · 6 share thisSARL LVL IMMOBILIERShared officer / director · 6 share thisSOCIETE A RESPONSABILITE LIMITEE DE LANTICShared officer / director · 6 share thisEARL DE BASTONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LVLShared officer / director · 6 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

2 people
NameRoleFromSource
LAURE ISABELLE ELISE VARESCONDirecteur—France registry
VINCENT LAFFITTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100