DOSSIERS / GFA DU DOMAINE DE CHAPELAINE
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GFA DU DOMAINE DE CHAPELAINE

FRANCE · COMPANY · INCORPORATED 1981-04-14
KYBE ID: FR-321128704 · 321128704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GFA DU DOMAINE DE CHAPELAINE
fr_insee
321128704
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-14
fr_insee
DOM DE CHAPELAINE, 51320 VASSIMONT-ET-CHAPELAINE
fr_insee
68.20B
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€1,261,058
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCEA DU DOMAINE DE CHAPELAINEShared registered address · 2 share thisS.C.I. DES TILLEULSShared officer / director · 4 share thisSCEA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share thisGFA DE LA MAISON BLANCHEShared officer / director · 4 share thisSERGENTShared officer / director · 4 share thisSCEA LES BORDESShared officer / director · 11 share thisEURL CELINE SERGENTShared officer / director · 11 share thisLES CHAUVEAUXShared officer / director · 11 share thisCCDGShared officer / director · 11 share thisGIDShared officer / director · 11 share thisLAM 3 BShared officer / director · 11 share thisSO - CE - JA SARLShared officer / director · 11 share thisSCI LES CHAUVEAUXShared officer / director · 11 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.

People with significant control

6 people
NameRoleFromSource
⚠ BERNARD LEMOINEDirecteur—France registry
OLIVIER LEMOINEDirecteur—France registry
CELINE SERGENTMembre du directoire—France registry
CLAUDINE MARIE-FRANCE LEMOINEMembre du directoire—France registry
DELPHINE MAUD SERGENTMembre du directoire—France registry
VIRGINIE SANDRA SERGENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEMOINE (officer) matches PEP Bernard Lemoine — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEMOINE (officer) matches PEP Bernard Lemoine — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100