DOSSIERS / GFA LE GRAND CHENE
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Company dossier

GFA LE GRAND CHENE

FRANCE · COMPANY · INCORPORATED 1986-12-29
KYBE ID: FR-339542029 · 339542029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
GFA LE GRAND CHENE
fr_insee
339542029
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dissolved
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Real-estate development company (SCI)
fr_insee
1986-12-29
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LIEUDIT LE GRAND CHENE, BOTZ EN MAUGES, 49110 MAUGES-SUR-LOIRE
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68.20B
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Connections

26 links
Shared operator — likely the same administrator
SARL DE CASTELLANShared officer / director · 2 share thisLTJShared officer / director · 3 share thisSCI BIS 1Shared officer / director · 3 share thisSCI LES IRISShared officer / director · 3 share thisGAEC DE COURGAINShared officer / director · 3 share thisSCI FELIXAShared officer / director · 4 share thisPIER'ROShared officer / director · 4 share thisFORMATION PREVENTION PIERRE PINEAUShared officer / director · 4 share thisSOC CIV EXPL FERME MEROBERTShared officer / director · 5 share thisEARL DES GRENETSShared officer / director · 5 share thisDJELALIShared officer / director · 5 share thisTERRE DE SIENNEShared officer / director · 5 share thisSCI SOLANESShared officer / director · 6 share thisFILM EN STOCKShared officer / director · 6 share thisPOUBLANC IMMOBILIERShared officer / director · 6 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 26 — full graph via /v1/entities/FR-339542029/network.

People with significant control

12 people
NameRoleFromSource
DANIEL LECONTEMembre du directoire—France registry
FRANCOIS-XAVIER ABLINEMembre du directoire—France registry
GAELLE ABLINEMembre du directoire—France registry
GILLES PINEAUMembre du directoire—France registry
MARIE-CECILE PINEAUMembre du directoire—France registry
MARIE-LAURE ABLINEMembre du directoire—France registry
OLIVIER ABLINEMembre du directoire—France registry
PIERRE PINEAUMembre du directoire—France registry
RENE PINEAUMembre du directoire—France registry
VIANNEY LECONTEMembre du directoire—France registry
VINCENT ABLINEMembre du directoire—France registry
JEAN-FRANCOIS ESTEVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PINEAU (officer) matches PEP Gilles Pineau — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

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