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

GROUPEMENT FONCIER AGRICOLE DE CHARMET

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830427613 · 830427613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE CHARMET
fr_insee
830427613
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-21
fr_insee
CHARMET, 42800 SAINT-MARTIN-LA-PLAINE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SNC DU MURIERShared officer / director · 3 share thisGAEC DU MURIERShared officer / director · 3 share thisRENE PEYREShared registered address · 5 share thisJEAN BENIEREShared registered address · 5 share thisBERNARD CARTALShared registered address · 5 share thisJEAN-LUC GUYOTShared registered address · 5 share thisCUMA DE ST JOSEPHShared officer / director · 10 share thisGAEC DE LA VILLARDIEREShared officer / director · 10 share thisQUATUORShared officer / director · 10 share thisJLG FINANCESShared officer / director · 10 share thisCUMA DU SIGNALShared officer / director · 10 share thisJL CONSULTANTSShared officer / director · 10 share thisSCI JEANERICShared officer / director · 10 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

5 people
NameRoleFromSource
JEAN-LUC GUYOTDirecteur—France registry
LAURENT MARIE GILBERT BROUSSETDirecteur—France registry
LIONEL RICHEDirecteur—France registry
MARJOLAINE VIRGINY CARLA VADEBOINDirecteur—France registry
QUENTIN RIOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100