DOSSIERS / GFA DES DOMAINES DE SAINT JULIEN MEDOC
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Company dossier

GFA DES DOMAINES DE SAINT JULIEN MEDOC

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349051847 · 349051847 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 119Risk signals 2Sources

Key facts

dissolved
GFA DES DOMAINES DE SAINT JULIEN MEDOC
fr_insee
349051847
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-01-13
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CHATEAU LEOVILLE POYFERRE, 33250 SAINT-JULIEN-BEYCHEVELLE
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68.20B
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€501,600
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Connections

119 links
Shared operator — likely the same administrator
GFA DU CHATEAU PEYRINESShared officer / director · 2 share thisCC2GShared officer / director · 2 share thisSTAP (SOCIETE DE TRANSPORT ANDRE PAUMIER)Shared officer / director · 2 share thisSOC FERMIERE CHATEAU LEOVILLE POYFERREShared registered address · 2 share thisSOC FERMIERE CHATEAU LEOVILLE POYFERREShared officer / director · 2 share thisSEDES 3Shared officer / director · 3 share thisSCM CANALShared officer / director · 3 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 3 share thisSCI GLOBE-32Shared officer / director · 3 share thisSAGINE 63Shared officer / director · 3 share thisEFFIXShared officer / director · 3 share thisEURICONSULTShared officer / director · 3 share thisSCP COJIMOShared officer / director · 3 share thisHIRIBERRIAShared officer / director · 3 share thisDE ROUSSILLEShared 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 119 — full graph via /v1/entities/FR-349051847/network.

People with significant control

99 people
NameRoleFromSource
⚠ DIDIER CUVELIERDirecteur—France registry
GUILLAUME CUVELIERDirecteur—France registry
LOIC CUVELIERDirecteur—France registry
OLIVIER CUVELIERDirecteur—France registry
ADELE COISNEDirigeant—France registry
AGATHE MALPHETTES DE LA JONCHEREDirigeant—France registry
ALAIN CUVELIERDirigeant—France registry
ALBERT MENIOLLE D'HAUTUILLEDirigeant—France registry
ANDRE CUVELIERDirigeant—France registry
ANDRE GLORIEUXDirigeant—France registry
ANNE DESJEUXDirigeant—France registry
ANNE-FRANCE CREPYDirigeant—France registry
AYMERIC MALPHETTES DE LA JONCHEREDirigeant—France registry
BAPTISTE BERTRANTDirigeant—France registry
BAPTISTE CUVELIERDirigeant—France registry
BERNADETTE BEHAGHELDirigeant—France registry
BERNARD CREPYDirigeant—France registry
BERTRAND CUVELIERDirigeant—France registry
BLAISE DELEMAZUREDirigeant—France registry
BORIS PAUMIERDirigeant—France registry
BRIGITTE GLORIEUXDirigeant—France registry
BRUNO DESPREZDirigeant—France registry
CAMILLE BERTRANDDirigeant—France registry
CARLA CUVELIERDirigeant—France registry
CAROLINE CUVELIERDirigeant—France registry
CATHERINE PAUMIERDirigeant—France registry
CECILE BERTRANDDirigeant—France registry
CHANTAL CUVELIERDirigeant—France registry
CHARLES ECKERLEINDirigeant—France registry
CHLOE BIZOTDirigeant—France registry
CHRISTIANE CHARBINDirigeant—France registry
CHRISTINE CREPYDirigeant—France registry
CHRISTINE GLORIEUXDirigeant—France registry
CHRISTOPHE DESPRETZDirigeant—France registry
CLAIRE CUVELIERDirigeant—France registry
CLAIRE GLORIEUXDirigeant—France registry
CLAUDE PAUMIERDirigeant—France registry
CLOTILDE PASCALDirigeant—France registry
DANIEL CUVELIERDirigeant—France registry
DANIEL DELEMAZUREDirigeant—France registry
DOMINIQUE GLORIEUXDirigeant—France registry
DOMITIENNE CUVELIERDirigeant—France registry
FLORIAN PAUMIERDirigeant—France registry
FRANCOIS DELEMAZUREDirigeant—France registry
FRANCOIS MOLINDirigeant—France registry
FREDERIC CREPYDirigeant—France registry
GERARD CUVELIERDirigeant—France registry
GERY DESCAMPSDirigeant—France registry
GILLES DELEMAZUREDirigeant—France registry
GWENAELLE CUVELIERDirigeant—France registry
Showing 50 of 99 — full officer list via the API (/v1/entities/FR-349051847/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CUVELIER (officer) matches PEP Didier Cuvelier — Q66499708. Apply enhanced due diligence.

Risk journey — why 16?

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