DOSSIERS / GROUPEMENT FONCIER AGRICOLE MENNEVAL-MONTAIGU
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE MENNEVAL-MONTAIGU

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823656343 · 823656343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE MENNEVAL-MONTAIGU
fr_insee
823656343
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-11-17
fr_insee
CHATEAU DE MENNEVAL, 27300 MENNEVAL
fr_insee
68.20B
fr_insee
€696,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SC DOMAINE DE MENNEVALShared registered address · 2 share thisSCEA DU DOMAINE DE MENNEVALShared officer / director · 3 share thisSC DOMAINE DE MENNEVALShared officer / director · 3 share thisSAREPTAShared officer / director · 5 share thisDAUFINShared officer / director · 5 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

6 people
NameRoleFromSource
JEAN-PIERRE MARIE JOSEPH FERNAND DAUGERDirecteur—France registry
YOLAINE COLETTE MARIE CATTADirecteur—France registry
ALIXANE MARIE HELENE DAUGERDirigeant—France registry
CHARLES HENRI YVES MARIE DAUGERDirigeant—France registry
EMMANUELA MARIE NICOLE DAUGERDirigeant—France registry
GREGOIRE MARIE JOSEPH GUY-ALDONCE DAUGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100