DOSSIERS / GROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLE

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903539831 · 903539831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLE
fr_insee
903539831
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-24
fr_insee
12 RUE Rameau, 78000 Versailles
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
34 AFFAIR CENTERdissolved3RD LEG CONSULTINGdissolvedACA GESTIONactiveANANDA REAL ESTATEactiveANNIE LEQUIENdissolvedASVEL ALL-STARactiveBEZIERS EVENTS COactiveBEZIERS OVAL FRactiveCLAIRE VISCONTINIactiveEDERLEactiveELIA PROMOTIONdissolvedElisa WIRTHactiveHOLDING INS ASVELdissolvedINFINITY ASVEL INVESTactiveINFINITY BATMANdissolvedINFINITY NINE ACADEMYdissolvedINFINITY NINE GROUPdissolvedINFINITY NINE MOUNTAINdissolvedINFINITY NINE MUSIC EDITIONactiveINFINITY NINE MUSIC PRODUCTIONactive

+25 more

People with significant control

2 people
NameRoleFromSource
Tony ParkerDirecteur—France registry
NICOLAS BatumMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100