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Company dossier

GFA DU DOMAINE DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-323575472 · 323575472 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 7 Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA DU DOMAINE DE LA CHAPELLE

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Registration323575472

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-01-01

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Registered addressPERRIGNY, 71760 ISSY L'EVEQUE

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Industry68.20B

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Share capital€99,092

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DU DOMAINE DE LA CHAPELLEfr_insee · 438236051 · active

Companies at this address

9 total

CUMA D'ISSY L'EVEQUE PERRIGNYdissolved DANIEL LOCTINdissolved EDUARD MARINUS STUIJactive FRANCOIS BAUDINdissolved LAURENT THIBAUDINdissolved [ND]active ROGER THIBAUDINactive THIERRY BUTEAUactive

Connections

7 links

Shared operator — likely the same administrator

LA SCI TOCShared officer / director · 3 share this NMGHShared officer / director · 3 share this AGENCE AUSTRALShared officer / director · 6 share this SCI JAVShared officer / director · 6 share this baudinShared officer / director · 6 share this SCI DES LAVOIRSShared officer / director · 6 share this SCI RACHEL BAUDINShared officer / director · 6 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

7 people

Name	Role	From	Source
FRANCOIS BAUDIN	Directeur	—	France registry
JEAN-MARIE MAURICE BAUDIN	Directeur	—	France registry
⚠ BERNARD DUMONT	Dirigeant	—	France registry
⚠ FRANCOISE DUMONT	Dirigeant	—	France registry
LUCIENNE ANTOINETTE BERGER	Dirigeant	—	France registry
MARIE HELENE BAUDIN	Dirigeant	—	France registry
RENEE JEANNE BAUDIN	Dirigeant	—	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 DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100