DOSSIERS / G.F.A. DU JAS DE CIVI
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Company dossier

G.F.A. DU JAS DE CIVI

FRANCE · COMPANY · INCORPORATED 1987-10-21
KYBE ID: FR-341254795 · 341254795 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 48Risk signals 2Sources

Key facts

dissolved
G.F.A. DU JAS DE CIVI
fr_insee
341254795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-10-21
fr_insee
452 MTE DE LA BARRIERE, , 04600 MONTFORT
fr_insee
01.11Z
fr_insee
€54,430
fr_insee

Connections

48 links
Shared operator — likely the same administrator
SCEA MAS DU YOGUIShared officer / director · 2 share thisSCI DE LA MONTAGNE DE L'ALBERGIANShared officer / director · 2 share thisLES BROULESShared officer / director · 2 share thisSEBASTIEN BENJAMIN YOHAN SCHMITTShared registered address · 3 share thisLES BROULESShared registered address · 3 share thisSCI LE GASQUET-PERIERShared officer / director · 3 share thisDELLAVALE CHABERTShared officer / director · 4 share thisSCI CAMPAGNE BRETShared officer / director · 4 share thisASOKHAShared officer / director · 4 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 5 share thisSCI BEAUJOLIMMOShared officer / director · 5 share thisALRC FAMILIAEShared officer / director · 5 share thisWOMBAT CORDELIERSShared officer / director · 6 share thisCAP CONNEXIONShared officer / director · 6 share thisWOMBAT GROUPEShared 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 48 — full graph via /v1/entities/FR-341254795/network.

People with significant control

29 people
NameRoleFromSource
ANNE-MARIE CHABERTDirecteur—France registry
CHRISTIAN FILDirecteur—France registry
JEAN MARIE STEPHANE FRANCOIS CHABERTDirecteur—France registry
AGNES FILMembre du directoire—France registry
Alice BOUYSSOUMembre du directoire—France registry
Anouk Marie CHABERTMembre du directoire—France registry
BERENGERE FILMembre du directoire—France registry
BERNARD DUMAS MILNE EDWARDSMembre du directoire—France registry
BRUNO CHABERTMembre du directoire—France registry
CATHERINE CHABERTMembre du directoire—France registry
CECILE DUMAS MILNE EDWARDSMembre du directoire—France registry
CHRISTINE CHABERTMembre du directoire—France registry
Claire Mathilde CHABERTMembre du directoire—France registry
Edith Agnès CHABERTMembre du directoire—France registry
FRANCE DUMAS MILNE EDWARDSMembre du directoire—France registry
GUILLAUME CHABERTMembre du directoire—France registry
HELENE CHABERTMembre du directoire—France registry
HERVE CHABERTMembre du directoire—France registry
JOELLE FILMembre du directoire—France registry
Laurane Jeanne CHABERTMembre du directoire—France registry
LAURENCE CHABERTMembre du directoire—France registry
MADELEINE CHABERTMembre du directoire—France registry
MARIE CHABERTMembre du directoire—France registry
MICHELE FILMembre du directoire—France registry
⚠ MONIQUE CHABERTMembre du directoire—France registry
OLIVIER CHABERTMembre du directoire—France registry
PHILIPPE DUMAS MILNE EDWARDSMembre du directoire—France registry
PIERRE CHABERTMembre du directoire—France registry
Pierre Clément CHABERT-BOUYSSOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE CHABERT (officer) matches PEP Monique Chabert — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

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