DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES TEMPLIERS
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827837451 · 827837451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DES TEMPLIERS
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827837451
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active
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Real-estate development company (SCI)
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2017-02-21
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5 RUE 5 Rue Fournier , , 17520 Germignac
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01.29Z
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€289,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE CHAPEAUDirecteur—France registry
DAVID ROUSSEAUDirecteur—France registry
EMILIE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE SAINT MARCELIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100