DOSSIERS / GFA DE LA JONCHERE
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Company dossier

GFA DE LA JONCHERE

FRANCE · COMPANY · INCORPORATED 1982-04-27
KYBE ID: FR-324205517 · 324205517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 69Risk signals 2InsolvencySources

Key facts

dissolved
GFA DE LA JONCHERE
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324205517
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dissolved
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Real-estate development company (SCI)
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1982-04-27
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2020-03-16
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LD LA JONCHERE, 69460 ODENAS
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68.20B
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€228,674
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Connections

69 links
Shared operator — likely the same administrator
GFA DES COTEAUX DU SOUZYShared officer / director · 2 share thisMUTUAShared officer / director · 2 share thisPATISSERIE SEGUYShared officer / director · 2 share thisSCI SANDRINE ET DAVIDShared officer / director · 2 share thisFORCE OI ( FORMATION RECRUTEMENT CONSEIL EN ENTREPRISE OCEAN INDIEN )Shared officer / director · 2 share thisSCI DU BARONBICShared officer / director · 3 share thisSCI ACANTHEShared officer / director · 3 share thisC.H.S. FRANCEShared officer / director · 3 share thisGFA DESCOMBESShared officer / director · 3 share thisGFA DOMAINE DU FOUR A PAINShared officer / director · 3 share thisGFA DE TERMENTShared officer / director · 3 share thisAU CLAIR DE NETYShared officer / director · 3 share thisSCI DES GRANDSShared officer / director · 3 share thisGFA MICHEL ET GERARD CARRETShared officer / director · 3 share thisEARL CARRET MICHEL ET ANNIEShared officer / director · 3 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 69 — full graph via /v1/entities/FR-324205517/network.

People with significant control

56 people
NameRoleFromSource
ANDRE CHEVALIERDirigeant—France registry
ANDREE GERINDirigeant—France registry
ANNIE JEANNE VERGERDirigeant—France registry
BERNARD JULES CLAUDIUS DUFAITREDirigeant—France registry
CATHERINE MARIE ALIX GUYDirigeant—France registry
CHRISTIAN CHEVALIERDirigeant—France registry
CHRISTIANE CHAVANDDirigeant—France registry
⚠ DENISE CHEVALIERDirigeant—France registry
DOMINIQUE DENIS MICHELDirigeant—France registry
DOMINIQUE TRICHARDDirigeant—France registry
EMMANUEL MARIE PARISETDirigeant—France registry
FRANCOISE SOPHIE HENRIETTE MARIE MATHANDirigeant—France registry
FREDERIC PIERRE JEAN GAJOWKADirigeant—France registry
GENEVIEVE TRICHARDDirigeant—France registry
GEORGES BENOIT SEGUYDirigeant—France registry
GEORGES JEAN-PAUL DESCOMBESDirigeant—France registry
GERARD ANTOINE CARRETDirigeant—France registry
GERARD PIERRE BARATINDirigeant—France registry
GUY LONGINDirigeant—France registry
HENRIETTE LEFERTDirigeant—France registry
JACQUES CHEVALIERDirigeant—France registry
JACQUES PIERRE MARIUS DORYDirigeant—France registry
JEAN BAPTISTE SEGUYDirigeant—France registry
JEAN CLAUDE JOMAINDirigeant—France registry
JEAN LEFERTDirigeant—France registry
JEAN-LOUIS CHANAYDirigeant—France registry
JEAN MICHEL SAUZONDirigeant—France registry
JEAN NOEL THOMASDirigeant—France registry
JEAN-PAUL CHEVALIERDirigeant—France registry
JEAN YVES MICHELDirigeant—France registry
LUCIE FRANCE SAVOYEDirigeant—France registry
MARCEL BARRAUDDirigeant—France registry
MARIE-CLAIRE VERGERDirigeant—France registry
MARIE-JOSEPHE GEOFFRAYDirigeant—France registry
MICHEL GERINDirigeant—France registry
MICHEL JOSEPH CLAUDE CARRETDirigeant—France registry
MICHEL SEGUYDirigeant—France registry
MICHEL TRICHARDDirigeant—France registry
NICOLAS MARIE PARISETDirigeant—France registry
ODILE VERGERDirigeant—France registry
PAULE DUMONTDirigeant—France registry
PHILIPPE PIERRE LAPALUDirigeant—France registry
PIERRE CLAUDE TRICHARDDirigeant—France registry
RAYMONDE JULIETTE CHAVELDirigeant—France registry
RENE CHEVALIERDirigeant—France registry
ROBERT CHEVALIERDirigeant—France registry
ROBERT GOBETDirigeant—France registry
ROBERT JEAN VERGERDirigeant—France registry
ROGER CHEVALIERDirigeant—France registry
ROGER LUCIEN VERGERDirigeant—France registry
Showing 50 of 56 — full officer list via the API (/v1/entities/FR-324205517/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE CHEVALIER (officer) matches PEP Denis Chevalier — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off