DOSSIERS / GFA DU PARACLET
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Company dossier

GFA DU PARACLET

FRANCE · COMPANY · INCORPORATED 1985-04-05
KYBE ID: FR-332187350 · 332187350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GFA DU PARACLET
fr_insee
332187350
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-04-05
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26 RUE DU PONT CHEMINET, 02290 AMBLENY
fr_insee
68.20B
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€636,188
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Connections

19 links
Shared operator — likely the same administrator
SCI DU 149 BD DE LA REINEShared officer / director · 2 share thisGFA DES BOIS CHEVALIERShared officer / director · 2 share thisLE JARDIN DE MAMIEShared officer / director · 2 share thisSCI DU HOULEYShared officer / director · 2 share thisSCI LE RAMEAUShared officer / director · 3 share thisSC DE LIERVILLEShared officer / director · 3 share thisPHILIPPE EMILE GASTON BOURGEShared registered address · 3 share thisEURO MEUBLES DIFFUSIONShared registered address · 3 share thisGF DU BOIS DE LA SALLEShared officer / director · 3 share thisSCEA SAINT MARTINShared officer / director · 3 share thisGROUPEMENT FORESTIER DU HOULEYShared officer / director · 4 share thisGFA DU HOULEYShared officer / director · 4 share thisSCI DU 29 RUE DE LOUVREShared officer / director · 4 share thisVALLEE DE LA PAQUINEShared officer / director · 4 share thisSCI GALILEE VERNETShared 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 19 — full graph via /v1/entities/FR-332187350/network.

People with significant control

33 people
NameRoleFromSource
THIBAULT JEAN MARIE PIERRE WALCKENAERDirecteur—France registry
ALBERIC FRANCOIS CLAUDE MARIE PIERRE LEBONMembre du directoire—France registry
ANNE-ELISABETH GABRIELLE MARIE LEBONMembre du directoire—France registry
AUGUSTIN MARIE FRANCOISE PAUL WALCKENAERMembre du directoire—France registry
AURELIE MARIE LAURENCE MICHELE WALCKENAERMembre du directoire—France registry
AXELLE BERTILIE MARIE WALCKENAERMembre du directoire—France registry
BERTRAND EMMANUEL MARIE DAMIEN WALCKENAERMembre du directoire—France registry
CHARLES-EMMANUEL GILLES MARIE WALCKENAERMembre du directoire—France registry
CHARLES-FRANCOIS JACQUES MARIE WALCKENAERMembre du directoire—France registry
CLEMENT GODEFROY MARIE JOSEPH WALCKENAERMembre du directoire—France registry
DAMIEN GERARD MARIE SIMON WALCKENAERMembre du directoire—France registry
DOMINIQUE MARIE MADELEINE ANDREE WALCKENAERMembre du directoire—France registry
ELISABETH MARIE VERONIQUE WALCKENAERMembre du directoire—France registry
ESTELLE MARIE LUCRECIA WALCKENAERMembre du directoire—France registry
ETIENNE NICOLAS DOMINIQUE MARIE PIERRE LEBONMembre du directoire—France registry
FRANCOIS-XAVIER VINCENT MARIE PIERRE LEBONMembre du directoire—France registry
GERY NOEL BERTRAND MARIE WALCKENAERMembre du directoire—France registry
GILLES BENOIT MARIE VINCENT WALCKENAERMembre du directoire—France registry
GODEFROY GABRIEL MARIE SIMON WALCKENAERMembre du directoire—France registry
HELOISE MARIE ANNE RENEE WALCKENAERMembre du directoire—France registry
IRENEE PIERRE MARIE VIANNEY WALCKENAERMembre du directoire—France registry
JACQUES ATHANASE MARIE GERY WALCKENAERMembre du directoire—France registry
JEANNE-ELISABETH WALCKENAERMembre du directoire—France registry
LAURE MARIE ELISABETH BLANCHE WALCKENAERMembre du directoire—France registry
MARIE-FLORENCE SIMONE FRANCOISE WALCKENAERMembre du directoire—France registry
MARIE MONIQUE THERESE BERNADETTE WALCKENAERMembre du directoire—France registry
MATHIEU DAMIEN MARIE WALCKENAERMembre du directoire—France registry
NICOLAS CHARLES MARIE PIERRE LEBONMembre du directoire—France registry
PAULINE MARIE VIVIANE WALCKENAERMembre du directoire—France registry
PHILIPPE GEORGES MARIE PIERRE LEBONMembre du directoire—France registry
ROBERT JEAN MARIE GHISLAIN WALCKENAERMembre du directoire—France registry
THERESE MONIQUE MARIE LAURE WALCKENAERMembre du directoire—France registry
VIRGINIE MARIE SOLANGE WALCKENAERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100