DOSSIERS / GROUPEMENT FONCIER AGRICOLE 3 A
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GROUPEMENT FONCIER AGRICOLE 3 A

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844092858 · 844092858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE 3 A
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844092858
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dissolved
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Real-estate development company (SCI)
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2018-11-28
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QUA BELLEVUE, 97240 LE FRANCOIS
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68.32A
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€200
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Connections

11 links
Shared operator — likely the same administrator
ABILITIES & PARTNERSShared officer / director · 2 share thisSCEA MSShared officer / director · 6 share thisISABELLE MIRETTE MARIE-LUCEShared registered address · 6 share thisSCI ZORANG'Shared registered address · 6 share thisBIRDY FINANCEShared officer / director · 6 share thisCLAUDE HONORE CHEMIRShared registered address · 6 share thisEXTREM RENOVATION CONSTRUCTIONShared officer / director · 6 share thisSCI ZETWALShared registered address · 6 share thisEDDTP SARLShared officer / director · 6 share thisBEL'VIE CShared registered address · 6 share thisCLEAN ESPACE SARLShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-MARC FLORIAN NAYARADOUDirecteur—France registry
MAEVA FLORENCE ZELINEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100