DOSSIERS / GROUPEMENT FONCIER AGRICOLE MAS DE LAURICET
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Company dossier

GROUPEMENT FONCIER AGRICOLE MAS DE LAURICET

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981545445 · 981545445 · 3 sources
RISK SCORE78CRITICAL RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE MAS DE LAURICET
fr_insee
981545445
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-11-21
fr_insee
117 ALL du Centre Tertiaire, 84800 Lagnes
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DELICES FOOD DEVELOPMENTdissolvedDESIGN AUTOSdissolvedDYNAMICSactiveEXPERTS ASSOCIES AGRIC FONCIER IMMOBactiveGFV LES SATELLITES DE SAINT-EMILIONdissolvedGFV LES VIGNES DE BAPTISTINEactiveGFV LES VIGNES DE CASTELNAUactiveGFV LES VIGNES DE SEGUSIAVESactiveGFV MAS ORIGINEdissolvedGREGOIRE PANIERdissolvedGROUPEMENT FONCIER VITICOLE ALARIC EN CORBIERESactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINdissolvedGROUPEMENT FONCIER VITICOLE CHAMPAGNE HENRI RIGAUTactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUTARDactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVREactiveGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDactiveGROUPEMENT FONCIER VITICOLE DOMAINE GALEVANactiveGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEdissolvedGROUPEMENT FONCIER VITICOLE LA MONTEE DU BOIS LOMBARDactiveGROUPEMENT FONCIER VITICOLE LE CHANT DES COTEAUXactive

+34 more

People with significant control

41 people
NameRoleFromSource
Bruno Joseph Marie VARIN D'AINVELLEDirecteur—France registry
Alexandre Vincent Michel Marcel DEBELSMembre du directoire—France registry
ANNE GOBEMembre du directoire—France registry
ANNE LEBLEUMembre du directoire—France registry
ANTOINE LUMMERTMembre du directoire—France registry
ANTOINE WROBELMembre du directoire—France registry
CATHERINE GILBERTMembre du directoire—France registry
CHRISTOPHE COURTINMembre du directoire—France registry
CHRISTOPHE MOUSSARYMembre du directoire—France registry
CLAIRE DANHIERMembre du directoire—France registry
DANIELLE FROUMAJOUMembre du directoire—France registry
DOMINIQUE BERCANDMembre du directoire—France registry

Risk signals

7 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE POMME D OR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE ROSE (officer) matches PEP Dominique Rose — Q66501283. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 78?

7 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score78/100