DOSSIERS / GROUPEMENT FONCIER AGRICOLE RAISINS DE BACCHUS
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Company dossier

GROUPEMENT FONCIER AGRICOLE RAISINS DE BACCHUS

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831159629 · 831159629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE RAISINS DE BACCHUS
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831159629
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dissolved
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Real-estate development company (SCI)
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2017-07-27
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4 AV D'OUVEILLAN, 11110 COURSAN
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01.21Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS FERRERADirecteur—France registry
PAUL BASTIEN FERRERAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100