DOSSIERS / GFA DU PAS DU MEUNIER
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Company dossier

GFA DU PAS DU MEUNIER

FRANCE · COMPANY · INCORPORATED 1990-03-20
KYBE ID: FR-353744733 · 353744733 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

dissolved
GFA DU PAS DU MEUNIER
fr_insee
353744733
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-03-20
fr_insee
RTE D'AVIGNON, 84230 CHATEAUNEUF-DU-PAPE
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01.21Z
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€684,191
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Connections

200+ links
Shared operator — likely the same administrator
BOHAShared officer / director · 2 share thisDE LA GADONNAIEShared officer / director · 2 share thisSARL ADGShared officer / director · 2 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 2 share thisEUROPAShared officer / director · 2 share thisSCI JAFLAMCEShared officer / director · 2 share thisSCI HULULUShared officer / director · 2 share thisAPPUI DEVELOPPEMENT ALAIN GRIVEAUShared officer / director · 2 share thisUSINE CERAMIQUE D'AMBAZACShared officer / director · 2 share thisROUDILShared officer / director · 2 share thisMICRIMIShared officer / director · 2 share thisTOTOTLShared officer / director · 2 share thisSCI MALAVAShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE L'OLIVETTEShared officer / director · 2 share thisLDPShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-353744733/network.

People with significant control

307 people
NameRoleFromSource
FREDERIC COULONDirecteur—France registry
ALAIN BENOITMembre du directoire—France registry
ALAIN BOIZIAUMembre du directoire—France registry
ALAIN DELWASSEMembre du directoire—France registry
ALAIN GRIVEAUMembre du directoire—France registry
ALAIN HERMANNMembre du directoire—France registry
ALAIN MARTINEZMembre du directoire—France registry
ALAIN PAJOTMembre du directoire—France registry
ALAIN PAPOTMembre du directoire—France registry
ALAN COSTIOUMembre du directoire—France registry
ALFRED KOEHLMembre du directoire—France registry
ANDRE BUTTIGHOFFERMembre du directoire—France registry
ANDRE GIRARDMembre du directoire—France registry
ANDRE VELTENMembre du directoire—France registry
ANNE DELBRAYELLEMembre du directoire—France registry
ANNE DURANDMembre du directoire—France registry
ANNE-MARIE FLORIATMembre du directoire—France registry
ANNE-MARIE GUILLIERMembre du directoire—France registry
ANNE-MARIE MONTERRATMembre du directoire—France registry
ANNE-MARIE ROBERTMembre du directoire—France registry
ANNE TOMASSONEMembre du directoire—France registry
ANNETTE LAVAURMembre du directoire—France registry
ANNICK MAHIEUXMembre du directoire—France registry
ANNY VOTTEROMembre du directoire—France registry
ANTONIN COULONMembre du directoire—France registry
ARLETTE HEROSMembre du directoire—France registry
ARLETTE TEXIERMembre du directoire—France registry
ARNAUD BARLETMembre du directoire—France registry
ARNAUD LEMAIREMembre du directoire—France registry
AURORE COMTEMembre du directoire—France registry
AYMERIC LASSELINMembre du directoire—France registry
BAPTISTE POUGETMembre du directoire—France registry
BERNARD LEAUTIERMembre du directoire—France registry
BERNARD PHILIPMembre du directoire—France registry
BERNARD VALLERIEMembre du directoire—France registry
BLANDINE LOUZONMembre du directoire—France registry
CAMILLE PANTELMembre du directoire—France registry
CAMILLE PAULINMembre du directoire—France registry
CATHERINE BARBOTINMembre du directoire—France registry
CATHERINE BERAULTMembre du directoire—France registry
CATHERINE BRESLEMembre du directoire—France registry
CATHERINE JALLU- BERTHIERMembre du directoire—France registry
CATHERINE MONTERRATMembre du directoire—France registry
CATHERINE STEEGMANSMembre du directoire—France registry
CECILE HAMARDMembre du directoire—France registry
CHANTAL ORSINIMembre du directoire—France registry
CHRISTELLE COSTIOUMembre du directoire—France registry
CHRISTIAN ROBERTMembre du directoire—France registry
CHRISTIAN THULLIERMembre du directoire—France registry
CHRISTIAN VIVIERMembre du directoire—France registry
Showing 50 of 307 — full officer list via the API (/v1/entities/FR-353744733/people).

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD PHILIP (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIP (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100