DOSSIERS / GROUPEMENT FONCIER AGRICOLE GRIGNARD
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GROUPEMENT FONCIER AGRICOLE GRIGNARD

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884034596 · 884034596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE GRIGNARD
fr_insee
884034596
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-09
fr_insee
12 RUE DE LA BOULANGERIE, 02590 DOUCHY
fr_insee
68.20B
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS JEAN DEGUISEDirecteur—France registry
OLIVIER JACQUES LEON DEGUISEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE GRIFFON · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100