DOSSIERS / GFA DES MOULIERES
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Company dossier

GFA DES MOULIERES

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-389495979 · 389495979 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DES MOULIERES
fr_insee
389495979
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-11
fr_insee
AV DE CLERMONT, 34800 CABRIERES
fr_insee
68.20B
fr_insee
€88,878
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 DES MOULIERESfr_insee · 388244048 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI EL CASTELLShared officer / director · 2 share thisSOC CAVE COOP AGRIC VINI LA FONTESOLEShared officer / director · 9 share thisH B J LShared officer / director · 9 share thisBOUSQUETShared officer / director · 9 share thisCUMA DU CHEMIN DE CABRIERESShared officer / director · 9 share thisBOUSQUET NICOLASShared officer / director · 9 share thisBOUSQUET MACHINES AGRICOLES MOTOCULTUREShared officer / director · 9 share thisJLCB IMMOShared officer / director · 9 share thisLJB-PROMOTIONShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC BOUSQUETDirecteur—France registry
⚠ FREDERIC BOUSQUETMembre du directoire—France registry
YANNICK BOUSQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUSQUET (officer) matches PEP Frédérick Bousquet — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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