DOSSIERS / GFA MONTHURLET
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Company dossier

GFA MONTHURLET

FRANCE · COMPANY · INCORPORATED 1979-11-14
KYBE ID: FR-316946789 · 316946789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
GFA MONTHURLET
fr_insee
316946789
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1979-11-14
fr_insee
35 RUE MALAR, 75007 PARIS
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68.20B
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€543,862
fr_insee

Companies at this address

47 total
BEATRICE MARIE THERESE JULIETTE AMIOTdissolvedCECILE CONCESSIONactiveCLAIRE PARISdissolvedCLAUDE HOUOTdissolvedCLAUDE PICHONactiveCOPR 35 RUE MALAR 75007 PARISactiveDENTISdissolvedELSA MIREILLE MADELEINE POITRIMOLdissolvedEUROSEEDdissolvedEUROSEED CAPITAL 2dissolvedFINANCIERE DES BAUXdissolvedFLOPIdissolvedFLORIAN JEAN FRANCOIS ROUALINdissolvedJACQUES EHRHARTactiveJEAN-BAPTISTE BERGERETdissolvedJEAN ROMAIN FAYARDdissolvedJOSE ALFREDO TEIXEIRA DA MOTAdissolvedKEVIN GABRIEL RODRIGUESdissolvedL'ART DU TEMPSdissolvedLEONdissolved

+27 more

Connections

19 links
Shared operator — likely the same administrator
SCI ARMARShared officer / director · 2 share thisAVANCECO CONSEILShared officer / director · 2 share thisSCI LES BALLONSShared officer / director · 2 share thisJMSShared officer / director · 2 share thisTMCShared officer / director · 2 share thisSCI LA POMMERAYEShared officer / director · 2 share thisZEPHYRINShared officer / director · 2 share thisSCI ROQUETTEShared officer / director · 3 share thisLA CLAYEShared officer / director · 3 share thisBUTL'HERShared officer / director · 3 share thisLE GRAND DEVES DE SAFRANIERShared officer / director · 3 share thisSCI ORFILAShared officer / director · 3 share thisF&FAISANDERIEShared officer / director · 3 share thisSOCIETE CIVILE MONTGOLFIERShared officer / director · 8 share thisG.F.V. DES BEAUROYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-316946789/network.

People with significant control

55 people
NameRoleFromSource
AMELIE THERESE MARIE de MontgolfierDirigeant—France registry
ANNE MARIE STEPHANIE de MontgolfierDirigeant—France registry
ANTOINE BENOIT MARIE CarreletDirigeant—France registry
ARNAUD DE MONGOLFIERDirigeant—France registry
AUGUSTE JEAN NICOLAS MARIE CarreletDirigeant—France registry
AURORE MARIE ANNONCIADE ESTELLE CourauDirigeant—France registry
AYMERIC MerandDirigeant—France registry
BENOIT ARNAUD MARIE de MontgolfierDirigeant—France registry
BERTRAND DE MONTGOLFIERDirigeant—France registry
BRIEUC PAUL THIMOTE MARIE Courlet de VregilleDirigeant—France registry
CAROLE De MontgolfierDirigeant—France registry
CASTILLE MARIE ANNE-VIOLAINE Courlet de VregilleDirigeant—France registry
CHRISTIANE DE MONTGOLFIERDirigeant—France registry
CHRISTOPHE De MontgolfierDirigeant—France registry
CLEMENCE MARIE CHRISTINE CourauDirigeant—France registry
CLOTHILDE MARIE ANNE-CLAIRE de Parscau du PlessixDirigeant—France registry
CYRIL MerandDirigeant—France registry
EMILE MARIE BERTRAND CarreletDirigeant—France registry
GHISLAIN de MontgolfierDirigeant—France registry
GONZAGUE ALEXANDRE MARIE Courlet de VregilleDirigeant—France registry
GREGOIRE CHRISTGIAN MARIE de MontgolfierDirigeant—France registry
GWELDOLINE MARIELLE FRANCOISE CourauDirigeant—France registry
GWENN MARIE GWENDOLINE de Parscau du PlessixDirigeant—France registry
INES De MontgolfierDirigeant—France registry
INES MARIE ODILE de Parscau du PlessixDirigeant—France registry
LAETITIA MAIRE MAGNIFICAT CourauDirigeant—France registry
MAGDALEN MARIE FLORE CourauDirigeant—France registry
MARINE LAETITIA CHANTAL de Parscau du PlessixDirigeant—France registry
MAXENCE RENE CHRISTIAN MARIE CourauDirigeant—France registry
MAYLIS MerandDirigeant—France registry
OMBELINE De MontgolfierDirigeant—France registry
PAUL THEOPHANE MARIE de Parscau du PlessixDirigeant—France registry
REGIS DE MONTGOLFIERDirigeant—France registry
ROMAIN JEAN-BAPTISTE MARIE Courlet de VregilleDirigeant—France registry
ROMANE MARIE MAGDALA YOLANDE CourauDirigeant—France registry
SABINE DE MOTGOLFIERDirigeant—France registry
SYMEON JEAN-EUDES MARIE CarreletDirigeant—France registry
THOMAS HENRI MARIE de MontgolfierDirigeant—France registry
THOMAS JOSEPH VALENTIN MARIE CourauDirigeant—France registry
TIMOTHEE EMMANUEL MARIE CourauDirigeant—France registry
TIMOTHEE XAVIER MARIE de MontgolfierDirigeant—France registry
VIANNEY MARIE JACQUES JULIEN CourauDirigeant—France registry
VIANNEY MerandDirigeant—France registry
VIOLAINE MYRIAM BEATRICE de MontgolfierDirigeant—France registry
XAVIER CHRISTIAN MARIE de MontgolfierDirigeant—France registry
ZITA MARINE SIBYLLE de Parscau du PlessixDirigeant—France registry
Agnès Marie Béatrix de MONTGOLFIERMembre du directoire—France registry
Claire Marie Béatrix de MONTGOLFIERMembre du directoire—France registry
Delphine Marie Béatrix de MONTGOLFIERMembre du directoire—France registry
Hedwige Marie Béatrix de MONTGOLFIERMembre du directoire—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-316946789/people).

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100