DOSSIERS / GROUPEMENT FONCIER RURAL D'ALLONE
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GROUPEMENT FONCIER RURAL D'ALLONE

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839659364 · 839659364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL D'ALLONE
fr_insee
839659364
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2018-05-17
fr_insee
CHE DE ROUGEMONT, 45470 LOURY
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68.20B
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€168,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BB. TRANSPORT VENTEShared officer / director · 2 share thisSCI DE VERT BOISShared officer / director · 2 share thisCLAUDINE MADELEINE MONIQUE LECOINTEShared registered address · 3 share thisSCI DES CHAMPS ET DES BOISShared registered address · 3 share thisEARL DU CAS ROUGEShared officer / director · 4 share thisEARL BERTHEAU FREDERICShared officer / director · 4 share thisSCI DES CHAMPS ET DES BOISShared officer / director · 4 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

3 people
NameRoleFromSource
CLAUDE BERTHEAUDirecteur—France registry
CLAUDINE LECOINTEDirecteur—France registry
FREDERIC BERTHEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100