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GFA DU GRAND GENET

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-322802976 · 322802976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
GFA DU GRAND GENET
fr_insee
322802976
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-06-01
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9 RUE DES PRIMEVERES, 85530 LA BRUFFIERE
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68.20B
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€2,134
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Connections

18 links
Shared operator — likely the same administrator
ACE ANALYSE CONSEIL EVALUATIONShared officer / director · 5 share thisLA LOUBATIEREShared officer / director · 5 share thisSCI TOISON ONEShared officer / director · 5 share thisSCI AVE GEORGES CLEMENCEAUShared officer / director · 5 share thisLE THERAINShared officer / director · 5 share thisSCI BARLECShared officer / director · 5 share thisJC MAINTENANCEShared officer / director · 5 share thisTHE INDIAN SOCIAL CLUBShared officer / director · 5 share thisC.K.C.Shared officer / director · 11 share thisCOMPLY & MARKETShared officer / director · 11 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 11 share thisDIMMERS AUTOShared officer / director · 11 share thisGFA TERRE VIVANTEShared officer / director · 11 share thisADShared officer / director · 11 share thisSCI CHAT D'OCShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-322802976/network.

People with significant control

8 people
NameRoleFromSource
JEAN-CLAUDE BARONDirecteur—France registry
CECILE ROUSSEAUDirigeant—France registry
GUY ROUSSEAUDirigeant—France registry
⚠ JEAN-MARC ROUSSEAUDirigeant—France registry
MARIE-CLAIRE ROUSSEAUDirigeant—France registry
⚠ MICHEL ROUSSEAUDirigeant—France registry
⚠ PHILIPPE ROUSSEAUDirigeant—France registry
YVES AUGUSTE VICTOR ROUSSEAUDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC ROUSSEAU (officer) matches PEP Jean-Marc Rousseaux — Q66499736. Apply enhanced due diligence.

Risk journey — why 16?

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