DOSSIERS / GROUPEMENT FONCIER RURAL LE RELAIS DE CHASSE
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Company dossier

GROUPEMENT FONCIER RURAL LE RELAIS DE CHASSE

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822319182 · 822319182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT FONCIER RURAL LE RELAIS DE CHASSE
fr_insee
822319182
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2016-09-05
fr_insee
LA CHASTERIE, 61230 MARDILLY
fr_insee
68.20B
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€172,909
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MOREAUDirecteur—France registry
BAPTISTE MOREAUDirigeant—France registry
JEREMIE MOREAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100