DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE BURGAZAL
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE BURGAZAL

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824426027 · 824426027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE BURGAZAL
fr_insee
824426027
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-19
fr_insee
11 RUE D’ALSACE, 12400 SAINT-AFFRIQUE
fr_insee
68.20B
fr_insee
€77,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MARCEL LOUIS CAPELDirecteur—France registry
DENISE MARIE PIERRETTE AZAMMembre du directoire—France registry
JEAN-BAPTISTE HENRI OLIVIER CAPELMembre du directoire—France registry
LOUIS-HENRI JULIEN EUGENE CAPELMembre du directoire—France registry
PIERRE-ALEXIS HUGUES FRANCOIS CAPELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100