DOSSIERS / GROUPEMENT FONCIER RURAL DE GFR DE LA HOTTERIE
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Company dossier

GROUPEMENT FONCIER RURAL DE GFR DE LA HOTTERIE

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951111210 · 951111210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER RURAL DE GFR DE LA HOTTERIE
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951111210
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active
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Civil-law company / interest grouping
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2023-03-31
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LA HOTTERIE, 72130 SAINT OUEN DE MIMBRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eric CESSEDirecteur—France registry
Thierry CESSEDirecteur—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 RURAL DU MOULIN · dissolved · name-sim 0.5) — 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