DOSSIERS / GFA MORIN BARGINET
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Company dossier

GFA MORIN BARGINET

FRANCE · COMPANY · INCORPORATED 1982-03-23
KYBE ID: FR-324079904 · 324079904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFA MORIN BARGINET
fr_insee
324079904
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dissolved
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Real-estate development company (SCI)
fr_insee
1982-03-23
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181 CHE de Charpenay, 69480 Pommiers
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01.21Z
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€350,633
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Connections

20 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU PRE DE LA DAMEShared officer / director · 2 share thisSCI MORINShared officer / director · 2 share thisESSEVELISShared registered address · 2 share thisMORIN JACQUES SPFPL DE PHARMACIEN D'OFFICINEShared officer / director · 4 share thisPHARMACIE DE SEMAPHOREShared officer / director · 4 share thisMORIN HOLDINGShared officer / director · 4 share thisMDPShared officer / director · 4 share thisHMShared officer / director · 6 share thisSC LESMORINSShared officer / director · 6 share thisDCDBShared officer / director · 6 share thisMORINShared officer / director · 6 share thisGMShared officer / director · 6 share thisSCI JV2AShared officer / director · 11 share thisHAIR CONCEPTShared officer / director · 11 share thisCARROSSERIE INDUSTRIELLE BRIGNOLAISEShared 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 20 — full graph via /v1/entities/FR-324079904/network.

People with significant control

18 people
NameRoleFromSource
JULES EDOUARD GAEL GASPARD MORINDirecteur—France registry
SYLVIE MARIE CATHERINE DOYENDirecteur—France registry
CLAIRE MARIE CLAUDE MORINDirigeant—France registry
ANNE MARIE DOMINIQUE DOYENMembre du directoire—France registry
ANTOINE CHARLES OLIVIER DUPUISMembre du directoire—France registry
BENJAMIN-THIERRY DOYENMembre du directoire—France registry
CAROLE DOYENMembre du directoire—France registry
CHRISTIANE MADELEINE HENRIETTE VARICHONMembre du directoire—France registry
EMMANUELLE DOYENMembre du directoire—France registry
GENEVIEVE MARIE MADELEINE MATHILDE MORINMembre du directoire—France registry
GILLES JEAN MARIE DOYENMembre du directoire—France registry
ISABELLE MARIE DAMIENNE MORINMembre du directoire—France registry
JACQUES PIERRE MORINMembre du directoire—France registry
JEAN-FRANCOIS ANDEOL MORINMembre du directoire—France registry
PAUL-EDOUARD JACQUES CHARLES MORINMembre du directoire—France registry
PHILIPPE GEORGES PIERRE DUPUISMembre du directoire—France registry
THERESE MARIE ANDREE CHARLOTTE MORINMembre du directoire—France registry
VIRGINIE DUPUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100