DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES PALUDS
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DES PALUDS

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878053917 · 878053917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DES PALUDS
fr_insee
878053917
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-14
fr_insee
200 CHE DES CORRES, 88200 SAINT-ETIENNE-LES-REMIREMONT
fr_insee
68.20B
fr_insee
€302,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DU 60 BIS RUE CHARLES LAFFITTEShared officer / director · 2 share thisSCI LE TERRAINShared officer / director · 3 share thisGAEC LES NOISETIERSShared officer / director · 3 share thisSCI VILMONAYShared officer / director · 8 share thisS.C.I. GUYONShared officer / director · 8 share thisL'ORNETTEShared officer / director · 8 share thisSOCIETE COOPERATIVE AGRICOLE TERRE D'HORIZONShared officer / director · 8 share thisAGATESShared officer / director · 8 share thisDU THIBAUDOTShared officer / director · 8 share thisSCI JACALBERTShared officer / director · 8 share thisLA GUYONNEShared officer / director · 8 share thisLE VILLAGEShared officer / director · 8 share thisCAROLE GUYON ARCHITECTEShared officer / director · 8 share thisLES VIEILLOTSShared officer / director · 8 share thisJARNY SPORTS & LOISIRSShared officer / director · 8 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 16 — full graph via /v1/entities/FR-878053917/network.

People with significant control

5 people
NameRoleFromSource
BERNARD JEAN PAUL GUYONDirecteur—France registry
ELISABETH FANKHAUSERDirecteur—France registry
CAROLE GUYONDirigeant—France registry
JULIE GUYONDirigeant—France registry
⚠ OLIVIER GUYONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUYON (officer) matches PEP Olivier Guyon — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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