DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES TERRES D'ORB
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES TERRES D'ORB

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881604565 · 881604565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DES TERRES D'ORB
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881604565
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dissolved
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Real-estate development company (SCI)
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2020-02-14
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HAM DE VINAS, 34260 AVENE
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68.20B
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€85,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUES NOEL GEORGES CLAUDE RAYNAUDDirecteur—France registry
ANTOINE ARTHUR CLOVIS RAYNAUDDirigeant—France registry
EMILIEN VICTOR AUGUSTE RAYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE BATS-AGRI HEA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100