DOSSIERS / GFA DU CHATEAU FONTESTEAU
← SearchExport PDF
Company dossier

GFA DU CHATEAU FONTESTEAU

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-329926562 · 329926562 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU FONTESTEAU
fr_insee
329926562
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-03
fr_insee
LD FONTESTEAU, 33250 SAINT-SAUVEUR
fr_insee
68.20B
fr_insee
€564,061
fr_insee

Connections

33 links
Shared operator — likely the same administrator
PADOREShared officer / director · 2 share thisFONTESTEAU DIFFUSIONShared registered address · 2 share thisCONCORDEShared officer / director · 2 share thisSCI CCBShared officer / director · 2 share thisSCI NEW MEDShared officer / director · 2 share thisSCI DES CHARMESShared officer / director · 2 share thisSOCIETE IMMOBILIERE JOBBE DUVALShared officer / director · 3 share thisGFA DE LA BOUISSEShared officer / director · 3 share thisGAIA EXPERTISESShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISONShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGAShared officer / director · 3 share thisA.J.F.3.CShared officer / director · 4 share thisDUPLEFShared officer / director · 4 share thisSCI DADUBShared officer / director · 4 share thisLE PETIT PERNONShared officer / director · 4 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 33 — full graph via /v1/entities/FR-329926562/network.

People with significant control

29 people
NameRoleFromSource
DOMINIQUE FOUINDirecteur—France registry
ALAIN CROIZIERDirigeant—France registry
ANNE-SOPHIE CROIZIERDirigeant—France registry
⚠ ANNE VOITURIEZDirigeant—France registry
ARNAULD DUPIREDirigeant—France registry
BERNARD CROIZIERDirigeant—France registry
CATHERINE CAUMARTINDirigeant—France registry
CATHERINE HABOURDINDirigeant—France registry
CHRISTINE CROIZIERDirigeant—France registry
CLAIRE VOITURIEZDirigeant—France registry
CLEMENT BECQUETDirigeant—France registry
DAGA HALPHENDirigeant—France registry
DAMIEN DUPIREDirigeant—France registry
ESTELLE BECQUETDirigeant—France registry
GERTRUDE DUPIREDirigeant—France registry
JEANNE PASQUETDirigeant—France registry
JEAN PIGNEROLDirigeant—France registry
JEROME HALPHENDirigeant—France registry
JURGEN BECKERDirigeant—France registry
LOUIS HABOURDINDirigeant—France registry
MARC VOITURIEZDirigeant—France registry
MELANIE CROIZIERDirigeant—France registry
MONIQUE SAVAGEDirigeant—France registry
NATHALIE RENAUDDirigeant—France registry
NICOLLE BELINDirigeant—France registry
OLIVIER BECQUETDirigeant—France registry
PALMYR DUPIREDirigeant—France registry
PIERRE HABOURDINDirigeant—France registry
SABINE IMMELNKEMPERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE VOITURIEZ (officer) matches PEP Anne Voituriez — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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