DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA FORET
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA FORET

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852588110 · 852588110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA FORET
fr_insee
852588110
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dissolved
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Real-estate development company (SCI)
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2019-07-19
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LA FORET, 01800 LE MONTELLIER
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68.20B
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€100,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DURANDDirecteur—France registry
MARIE-CHRISTINE MAISSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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