Key facts
dissolvedGFA DE VAUCLUSE I
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316403179
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dissolved
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Real-estate development company (SCI)
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1992-02-18
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, 70700 CHARCENNE
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68.20B
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€198,185
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Company dossier
GFA DE VAUCLUSE I
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAGNES FAVREANNE MARIE FOURNIERCLAUDE GERARD CAPITAINECLAUDE GROSCLAUDE MELINGROUPEMENT FORESTIER LES PEUPLIERSHENRI GROSHENRI MARIE ROGER GUENOTHENRI PEPINIERISTE GUILLAUMEJACQUES MILLERETJEAN-CHRISTOPHE GUENOTJEAN CLAUDE JEAN-CLAUDE ROUGETJEAN FRANCOIS MAILLARDJEAN GUENOTJEAN MARIE MARCEL BILLOTTETJEAN MILLERETLAURENCE JANINE JAMINLUCIEN ROBERT PIOTMARTINE CHAUMENTINMICHEL DENIS CHERVET
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| MARTINE MARIE RENEE GUILLAUME | Directeur | — | France registry |
| CHRISTOPHE DELBOS | Membre du directoire | — | France registry |
| CLAUDE CHABAUD | Membre du directoire | — | France registry |
| GILBERT CHABAUD | Membre du directoire | — | France registry |
| HENRI-XAVIER GUILLAUME | Membre du directoire | — | France registry |
| JUSTIN MONIER | Membre du directoire | — | France registry |
| LUCIENNE GUICHERD | Membre du directoire | — | France registry |
| PIERRE-MARIE GUILLAUME | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GILBERT CHABAUD (officer) matches PEP Gilbert Chabaud — Q66501162. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100