DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU REST
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DU REST

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838817328 · 838817328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU REST
fr_insee
838817328
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-17
fr_insee
PLUSCOAT, 22140 BEGARD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES MONTBELIARDESShared officer / director · 2 share thisGAEC DE PLUSCOATShared registered address · 5 share thisCHRISTIANE LE GOATERShared registered address · 5 share thisYANNICK KERTUDOShared registered address · 5 share thisSOPHIE LE GOFFShared registered address · 5 share thisPLG AVENIRShared officer / director · 8 share thisSOYOShared officer / director · 8 share thisAUBERGE TI'GOUSKETShared officer / director · 8 share thisSCI ADOS-REShared officer / director · 8 share thisACTIVE EXPERTISE AUDITShared officer / director · 8 share thisS.L.GShared officer / director · 8 share thisCBL AUTOShared officer / director · 12 share thisSOLCANYShared officer / director · 12 share thisSCI BRISSONNEAUShared officer / director · 12 share thisL EPI DOREShared officer / director · 12 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 22 — full graph via /v1/entities/FR-838817328/network.

People with significant control

4 people
NameRoleFromSource
AUDREY NICOLASDirecteur—France registry
NICOLAS DOMINIQUE GUILLOSSOUDirecteur—France registry
SERGE NICOLASDirecteur—France registry
SOPHIE LE GOFFDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100