DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE FITES
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE FITES

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824302509 · 824302509 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE FITES
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824302509
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dissolved
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Real-estate development company (SCI)
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2016-12-12
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FITES, 09240 LA BASTIDE-DE-SEROU
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN XAVIER BAPTISTE LAGARDEDirigeant—France registry
EVELYNE PAULETTE JANINE LOUISE ALOZYDirigeant—France registry
GILBERT JEAN LUCIEN LAGARDEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE FITES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100