DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU FER A CHEVAL
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819182072 · 819182072 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU FER A CHEVAL
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819182072
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dissolved
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Real-estate development company (SCI)
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2016-03-18
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13 RUE SUR L’EAU, 54470 BOUILLONVILLE
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD MARC MICHEL RENOUARDDirecteurFrance registry
MICHEL MARIE JACQUES RENOUARDDirecteurFrance registry
GEOFFREY PHILIPPE GISELE RENOUARDMembre du directoireFrance registry
GISELE MARIE ANTOINETTE RENOUARDMembre du directoireFrance registry
JULIEN RENOUARDMembre du directoireFrance registry
MONIQUE ANNE MARIE RENOUARDMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DU CHEMIN DE HEICHE · dissolved · name-sim 0.64) — 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