DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE ROUVIAN
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE ROUVIAN

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-824674204 · 824674204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE ROUVIAN
fr_insee
824674204
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-06
fr_insee
11 AV ROBERT SCHUMAN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€72,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMHEOLdissolvedANTONIO DE BARROS SAGRESdissolvedB.M.S.MdissolvedBOYER CONSEILSdissolvedCHRISTELLE MAGNEactiveCONCORDIAdissolvedCREATOVdissolvedDOMAINE LALIGANT-CHAMEROYdissolvedFONCIERE GEMINIactiveGUILLAUME GANDRILLEdissolvedHB CONSULTINGactiveHERMANCE BOURSICANactiveINDIVISION NEYRAUT PERELMANdissolvedJACQUES DETOURBETdissolvedJACQUES PAUL LOUIS FAURYdissolvedJEAN FRANCOIS LAMORREdissolvedJEAN JACQUES REBOULLEAUdissolvedJ&L HOLDINGdissolvedJL IMMOactiveJosephine Carole Marie De Lapisseactive

+19 more

People with significant control

4 people
NameRoleFromSource
AGNES MARIE ANTOINETTE BEZUEL LE ROUX D'ESNEVALDirecteur—France registry
AURORE MARIE-FRANCOISE DIANE BEZUEL LE ROUX D'ESNEVALDirigeant—France registry
HELENE AUREE MARIE BEZUEL LE ROUX D'ESNEVALDirigeant—France registry
MAXIME BERTRAND ADRIEN BERENGER BEZUEL LE ROUX D'ESNEVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100