DOSSIERS / GFA DU MOULIN
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Company dossier

GFA DU MOULIN

FRANCE · COMPANY · INCORPORATED 1990-07-10
KYBE ID: FR-378675540 · 378675540 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GFA DU MOULIN
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378675540
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dissolved
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Real-estate development company (SCI)
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1990-07-10
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10 RUE DE MARS-LA-TOUR, 54800 BRUVILLE
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68.20B
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€280,049
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Connections

17 links
Shared operator — likely the same administrator
GRPT FONCIERE AGRICOLE MUTUEL DU JARNISYShared officer / director · 6 share thisLES TROIS BARTOCHESShared officer / director · 6 share thisJEANCLAUMATShared officer / director · 6 share thisBARTHELEMY LShared officer / director · 6 share thisMICROMADShared officer / director · 6 share thisCELIMMOShared officer / director · 6 share thisSCI DU TASTEVINShared officer / director · 6 share thisSOCIETE CMCGShared officer / director · 6 share thisCLAUJEMATShared officer / director · 6 share thisSCI LE CHAMPShared officer / director · 6 share thisSCI BATEAU LAVOIR SAINT JAMESShared officer / director · 8 share thisBERNARD RUE DU PILATShared officer / director · 8 share thisBERNARDShared officer / director · 8 share thisBERNARD GORGE DE LOUPShared officer / director · 8 share thisSCI LES ANTHONINSShared officer / director · 8 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 17 — full graph via /v1/entities/FR-378675540/network.

People with significant control

5 people
NameRoleFromSource
⚠ BERNARD BERNARDDirigeant—France registry
MARIE CLAUDE BARTHELEMYDirigeant—France registry
ROBERT ALBERT BARTHELEMYDirigeant—France registry
YOLANDE ALICE MARIE BARTHELEMYDirigeant—France registry
JEAN LUC BARTHELEMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD BERNARD (officer) matches PEP Bernard Prat — Q66501256. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100