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Company dossier

GROUPEMENT FONCIER AGRICOLE D'ANCROS ET LE FORT

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984380204 · 984380204 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE D'ANCROS ET LE FORT
fr_insee
984380204
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active
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Real-estate development company (SCI)
fr_insee
2024-02-15
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ANCROS, 09120 SAINT-BAUZEIL
fr_insee
68.20B
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€234,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Jean-Marc MIROUZEDirecteur—France registry
Jean-Pierre MIROUZEDirecteur—France registry
Nicolas MIROUZEDirecteur—France registry
Philippe MIROUZEDirecteur—France registry
Thierry Daniel MIROUZEDirecteur—France registry
Laurence Marie LACOSTEMembre du directoire—France registry
Roger Jean Marie MIROUZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jean-Pierre MIROUZE (officer) matches PEP Jean-Pierre Mirouze — Q66499679. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100