DOSSIERS / GFA DU DOMAINE DU HAUT PERAT
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Company dossier

GFA DU DOMAINE DU HAUT PERAT

FRANCE · COMPANY · INCORPORATED 1981-07-21
KYBE ID: FR-322356163 · 322356163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 1Sources

Key facts

active
GFA DU DOMAINE DU HAUT PERAT
fr_insee
322356163
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1981-07-21
fr_insee
24 RUE DE LA METAIRIE DES PERES, 17100 LES GONDS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

51 links
Shared operator — likely the same administrator
SCI CAMPANELLEShared officer / director · 2 share thisMIGNET AVIATIONShared officer / director · 2 share thisSCI CABINET MEDICAL DE VILLEDOMERShared officer / director · 2 share thisSCI DE CUMONTShared officer / director · 3 share thisMIGNET METALLURGIEShared officer / director · 3 share thisAMEL'HAIRShared officer / director · 4 share thisLICEAShared officer / director · 4 share thisSASU ARCHShared officer / director · 4 share thisMARJOLAINEShared officer / director · 5 share thisSCM ESCULAPEShared officer / director · 5 share thisNATH'ACHATShared officer / director · 5 share thisSCI RABELAISShared officer / director · 5 share thisSIMONNE CHICShared officer / director · 5 share thisSCI MDShared officer / director · 5 share thisSCI 65 RUE RENE LEGE COLOMBESShared officer / director · 5 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 51 — full graph via /v1/entities/FR-322356163/network.

People with significant control

31 people
NameRoleFromSource
ETIENNE ROUSSEAUDirecteur—France registry
PATRICK TROUVEDirecteur—France registry
CLAIRE TROUVEDirigeant—France registry
NATHALIE TROUVEDirigeant—France registry
OLIVIER TROUVEDirigeant—France registry
Alain MIGNETMembre du directoire—France registry
Alain TRIOUMembre du directoire—France registry
Albert DOREAUMembre du directoire—France registry
Amélie ROUSSEAUMembre du directoire—France registry
Anne-Marie TRIOUMembre du directoire—France registry
Anne MIGNETMembre du directoire—France registry
Anne ROUSSEAUMembre du directoire—France registry
Béatrice TASSINMembre du directoire—France registry
Bernard TRIOUMembre du directoire—France registry
Brigitte ROUSSEAUMembre du directoire—France registry
Catherine MIGNETMembre du directoire—France registry
Catherine ROUSSEAUMembre du directoire—France registry
Christophe ROUSSEAUMembre du directoire—France registry
Claude TRIOUMembre du directoire—France registry
Daniel TRIOUMembre du directoire—France registry
Denis MIGNETMembre du directoire—France registry
Dominique MIGNETMembre du directoire—France registry
Edouard ROUSSEAUMembre du directoire—France registry
Elisabeth TRIOUMembre du directoire—France registry
Jean-François MIGNETMembre du directoire—France registry
Nicolas DOREAUMembre du directoire—France registry
Philippe MIGNETMembre du directoire—France registry
Pierre DOREAUMembre du directoire—France registry
Pierre-Marie ROUSSEAUMembre du directoire—France registry
Sophie ROUSSEAUMembre du directoire—France registry
MARIE-HELENE TRIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100