DOSSIERS / GROUPEMENT FONCIER AGRICOLE CHATEAU HAUT BONNEAU 2021
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Company dossier

GROUPEMENT FONCIER AGRICOLE CHATEAU HAUT BONNEAU 2021

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905119384 · 905119384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE CHATEAU HAUT BONNEAU 2021
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905119384
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dissolved
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Real-estate development company (SCI)
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2021-11-10
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17 RTE DES VALLONS, 33570 MONTAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIENOR VIOLETTE JOSEPHINE MARCHANDMembre du directoire—France registry
GAUTIER PAUL JEAN MARCHANDMembre du directoire—France registry
LOTHAIRE MICHEL PIERRE MARCHANDMembre du directoire—France registry
BRUNO MARCHANDPrésident—France registry
SARAH MAGDALEN WALTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100