DOSSIERS / GROUPEMENT FONCIER AGRICOLE RICHARD-JEANNEROT DES AVANTS MONTS
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE RICHARD-JEANNEROT DES AVANTS MONTS

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849291430 · 849291430 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE RICHARD-JEANNEROT DES AVANTS MONTS
fr_insee
849291430
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-20
fr_insee
LE COTEAU, 25115 POUILLEY-LES-VIGNES
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RICHARDDirecteur—France registry
ISABELLE RICHARDDirecteur—France registry
JEAN-MICHEL RICHARDDirecteur—France registry
MICHEL RICHARDDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100