DOSSIERS / GROUPEMENT FONCIER AGRICOLE OLIVET
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Company dossier

GROUPEMENT FONCIER AGRICOLE OLIVET

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831683321 · 831683321 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 67Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE OLIVET
fr_insee
831683321
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-08-29
fr_insee
17 L’OLIVET, 35530 SERVON-SUR-VILAINE
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68.20B
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€117,000
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Connections

67 links
Shared operator — likely the same administrator
FERME DES HIRONDELLESShared officer / director · 2 share thisCASTORSShared officer / director · 2 share thisLA GRANDE CHENAIEShared officer / director · 2 share thisSCI NEPLOTShared officer / director · 2 share thisCDC VOLKIShared officer / director · 2 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 2 share thisAUX SAVEURS DU BLE NOIRShared officer / director · 2 share thisSCI MUSSONShared officer / director · 2 share thisFORMALOShared officer / director · 2 share thisNTIC AGRI CONSEILShared officer / director · 2 share thisGFA LA BOUEXIERE SOLIDAIREShared officer / director · 2 share thisHORIZON WESTShared officer / director · 2 share thisGFA LE CLIC DES CHAMPSShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE LOCORVEShared officer / director · 2 share thisLE BELVEDERE DE FREHELShared officer / director · 2 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.

Showing 15 of 67 — full graph via /v1/entities/FR-831683321/network.

People with significant control

89 people
NameRoleFromSource
JEROME CAILLEAUDirecteur—France registry
JULIEN SEGUINDirecteur—France registry
AGATHE BRICETMembre du directoire—France registry
ALAIN BELLIERMembre du directoire—France registry
ARMELLE QUINTON-BERNIERMembre du directoire—France registry
ARNAUD GUERILLONMembre du directoire—France registry
AURELIE PLAISANTMembre du directoire—France registry
BENOIT FOUCHERMembre du directoire—France registry
BERNARD MARTIMembre du directoire—France registry
BRIEUC CAILLEAUMembre du directoire—France registry
BRUNO CHERONMembre du directoire—France registry
CATHERINE LE ROHELLECMembre du directoire—France registry
CATHERINE OISSELINMembre du directoire—France registry
CECILE COLINETMembre du directoire—France registry
CECILE DELCROIXMembre du directoire—France registry
CHANTAL LAVOQUETMembre du directoire—France registry
CHARLES MAURICEMembre du directoire—France registry
DAMIEN GENTILLEAUMembre du directoire—France registry
DANY HULOTMembre du directoire—France registry
DAVID DEROSAISMembre du directoire—France registry
DENIS LEMOIGNEMembre du directoire—France registry
DOMINIQUE CARTERONMembre du directoire—France registry
DOMINIQUE MARCHANDMembre du directoire—France registry
EMMANUEL ROYERMembre du directoire—France registry
FABIEN GUNTZMembre du directoire—France registry
FRANCOISE BURELMembre du directoire—France registry
FRANCOISE GOULETMembre du directoire—France registry
FREDERIQUE MONIEMembre du directoire—France registry
GAELLE PEDRONOMembre du directoire—France registry
GAETAN FERCHAUXMembre du directoire—France registry
GERARD BRICETMembre du directoire—France registry
GERVAISE FEVRIERMembre du directoire—France registry
GILDAS CARISSANTMembre du directoire—France registry
GILLES MARECHALMembre du directoire—France registry
GOULVEN CAILLEAUMembre du directoire—France registry
GUILLAUME ROBIEUMembre du directoire—France registry
GWENAEL TREPOSMembre du directoire—France registry
IRENE LAVIGNEMembre du directoire—France registry
ISABELLE GIRONMembre du directoire—France registry
JANINE LEVESQUEMembre du directoire—France registry
JEAN GUILLEMINMembre du directoire—France registry
JEAN JULIEN L'AZOUMembre du directoire—France registry
JEAN PEUZINMembre du directoire—France registry
JEAN RENAULTMembre du directoire—France registry
JOCELYNE BARRIEREMembre du directoire—France registry
JOEL BAUDRYMembre du directoire—France registry
JOEL CONNAULT-TISSERMembre du directoire—France registry
JOSEPH CAILLEAUMembre du directoire—France registry
KARINE LE NOANEMembre du directoire—France registry
MADELAINE HERCOUETMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-831683321/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LOCORVE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100