DOSSIERS / GROUPEMENT FONCIER RURAL DE LA FERME DE LA CROIX ROUGE
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Company dossier

GROUPEMENT FONCIER RURAL DE LA FERME DE LA CROIX ROUGE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819962655 · 819962655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER RURAL DE LA FERME DE LA CROIX ROUGE
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819962655
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active
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Civil-law company / interest grouping
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2016-04-26
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LD LA CROIX ROUGE, ECHEMIRE, 49150 BAUGE-EN-ANJOU
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABIEN CHAUVEAUDirecteur—France registry
MICHEL CHAUVEAUDirigeant—France registry
Catherine Jeannine CORVESTMembre du directoire—France registry
DENIS CHAUVEAUMembre du directoire—France registry
MATHIEU CHAUVEAUMembre du directoire—France registry
Sandie Annick Anne-Marie CHAUVEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE LA CROIX ROUGE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100