DOSSIERS / GFA SAINT JULIEN
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Company dossier

GFA SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-389397696 · 389397696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GFA SAINT JULIEN
fr_insee
389397696
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1992-12-16
fr_insee
480 RTE SAINT JUSTIN, MAUCOUMODE, 40240 SAINT JULIEN D'ARMAGNAC
fr_insee
01.21Z
fr_insee
€22,867
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA SAINT JULIENfr_insee · 451795066 · dissolved

Connections

16 links
Shared operator — likely the same administrator
DE LUGAZAUTShared officer / director · 2 share thisEARL MAISONNEUVEShared officer / director · 3 share thisVOLAILLES LALONDRELLEShared officer / director · 3 share thisLOSSE DU POULETShared officer / director · 3 share thisJULIENJULIEShared officer / director · 3 share thisNE CONSEIL & ACCOMPAGNEMENTShared officer / director · 12 share thisBOIPEBAShared officer / director · 12 share thisNATURAL POWERShared officer / director · 12 share thisSCI LA ROSERAIE LES ORMESShared officer / director · 12 share thisM&N HABITATShared officer / director · 12 share thisHYGIEShared officer / director · 12 share thisSAS EMERY NICOLASShared officer / director · 12 share thisLOUPEREMShared officer / director · 12 share thisABMShared officer / director · 12 share thisCAPITOL PHARMAShared officer / director · 12 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 16 — full graph via /v1/entities/FR-389397696/network.

People with significant control

9 people
NameRoleFromSource
JONATHAN LALONDRELLEDirecteur—France registry
ARIANE BOISSON DE CHAZOURNESMembre du directoire—France registry
CATHERINE LALONDRELLEMembre du directoire—France registry
JOEL LALONDRELLEMembre du directoire—France registry
LAURE-MARIE BOMBAILMembre du directoire—France registry
⚠ NICOLAS EMERYMembre du directoire—France registry
PIERRE RENY BOMBAILMembre du directoire—France registry
STEPHANIE JEANNE-MARIE-PAULE BOMBAILMembre du directoire—France registry
YVES LALONDRELLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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