DOSSIERS / GFA DE FARES
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Company dossier

GFA DE FARES

FRANCE · COMPANY · INCORPORATED 1983-02-25
KYBE ID: FR-326602919 · 326602919 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

dissolved
GFA DE FARES
fr_insee
326602919
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-02-25
fr_insee
DOM DE FARES, SAINTE EULALIE, 11170 SAINTE-EULALIE
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Connections

45 links
Shared operator — likely the same administrator
GFA DE LA BONDEShared officer / director · 2 share thisGFA DE BONNEFONTAINEShared officer / director · 2 share thisGROUPAMA MEDITERRANEEShared officer / director · 2 share thisCABINET MEDICAL DE REMIREShared officer / director · 2 share thisEXIA THERMIQUEShared officer / director · 2 share thisSCI LA CASA BLANCAShared officer / director · 2 share thisSCI DE MERASShared officer / director · 2 share thisGFA DE BELLE FONTAINEShared officer / director · 2 share thisCUMA CONTRESTYShared officer / director · 3 share thisSCI DE BELLEVUEShared officer / director · 3 share thisGFA DES MOLIERESShared officer / director · 3 share thisDU SOUShared officer / director · 3 share thisHERBA HUMANAShared officer / director · 3 share thisBELLE FONTAINEShared officer / director · 3 share thisCAE SUD GUYANEShared 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 45 — full graph via /v1/entities/FR-326602919/network.

People with significant control

89 people
NameRoleFromSource
PABLO MARTINDirecteur—France registry
AGNES NICOLE LAGARDEMembre du directoire—France registry
ALAIN TARLIERMembre du directoire—France registry
ALBERTE VICENTEMembre du directoire—France registry
ALFRED ROULLAUDMembre du directoire—France registry
AMELIE GAELLE GAUMembre du directoire—France registry
AMELIE VICENTEMembre du directoire—France registry
ANAIS BENSONMembre du directoire—France registry
ANGELE VICENTEMembre du directoire—France registry
ANNE MARIE RIVESMembre du directoire—France registry
ANNE ROULLAUDMembre du directoire—France registry
ARIELLE FEURICHMembre du directoire—France registry
BATISTE LOUIS BAYLEMembre du directoire—France registry
BENITA LAFUERZAMembre du directoire—France registry
BENJAMIN GEYMembre du directoire—France registry
BLANCHE MALEPLATEMembre du directoire—France registry
CATHERINE BOLGERTMembre du directoire—France registry
CHRISTIAN TEISSEIREMembre du directoire—France registry
CLAUDE AUBERTMembre du directoire—France registry
CLAUDE JACQUELINE HENRIETTE RICHARDMembre du directoire—France registry
CLAUDE RIVESMembre du directoire—France registry
CLAUDE SIMONIMembre du directoire—France registry
CLAUDINE MONODMembre du directoire—France registry
COLETTE BOULETMembre du directoire—France registry
COLETTE RIVESMembre du directoire—France registry
DANIEL SANTAMARIAMembre du directoire—France registry
DEBORAH CECILE ADRIENNE FEURICHMembre du directoire—France registry
DOMINIQUE LATCHERMembre du directoire—France registry
ELISE ROULLAUDMembre du directoire—France registry
ELISE TARLIERMembre du directoire—France registry
EMMANUELLE BENSONMembre du directoire—France registry
ESTEBAN RIVESMembre du directoire—France registry
FANNY RIVESMembre du directoire—France registry
FELIX RIVESMembre du directoire—France registry
FRANCOISE RENAUDMembre du directoire—France registry
FRANCOIS MAUNOURYMembre du directoire—France registry
GERARD ANTOINE BOSQUEMembre du directoire—France registry
GERARD FINESMembre du directoire—France registry
GILBERT LEGEMembre du directoire—France registry
GILLES ADRIEN MARCEL CHEVALLIERMembre du directoire—France registry
GISELE PIERRETTE ARNAUDMembre du directoire—France registry
GROUPAMA HOLDINGMembre du directoire—France registry
GROUPAMA MEDITERRANEEMembre du directoire—France registry
GUILHEM RIVESMembre du directoire—France registry
HELENE GRACIA FERNANDEZMembre du directoire—France registry
HENRI GOUGAUDMembre du directoire—France registry
HORST DILLINGMembre du directoire—France registry
IRIS HOLTONMembre du directoire—France registry
ISABELLE FRAISANDIERMembre du directoire—France registry
JEAN CHARLES MUNIERMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-326602919/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100