DOSSIERS / GFA DE LA GOURGUE
← SearchExport PDF
Company dossier

GFA DE LA GOURGUE

FRANCE · COMPANY · INCORPORATED 1993-01-19
KYBE ID: FR-389701947 · 389701947 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GFA DE LA GOURGUE
fr_insee
389701947
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-01-19
fr_insee
1966 RTE DE QUISSAC, 46320 DURBANS
fr_insee
68.20B
fr_insee
€19,818
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU L'ESPARCETOUShared officer / director · 2 share thisCHRISTIAN MAISONS CONSEILShared officer / director · 2 share thisGROUPEMENT FORESTIER DE BOISSEZONShared officer / director · 5 share thisSCI FABIENShared officer / director · 5 share thisSCI DE LALANDEShared officer / director · 5 share thisCUMA DE SAILLAGOUSEShared officer / director · 5 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

18 people
NameRoleFromSource
JACQUELINE LEIDNERDirecteur—France registry
YANNICK PASCAL ENGELIBERTDirecteur—France registry
CATHERINE MARIE YVETTE ROUXMembre du directoire—France registry
CLAUDE LOUIS FRANCOIS RENVOISEMembre du directoire—France registry
CLOTILDE ANNE-MARIE MADELEINE HARDYMembre du directoire—France registry
ELIANE MARIE DIOPMembre du directoire—France registry
FLORENCE LINE MICHELE HONOREMembre du directoire—France registry
FRANCE MAISONSMembre du directoire—France registry
FRANCOIS DANIEL MICHEL GILLOTMembre du directoire—France registry
FRANZ CHRISTIAN HONOREMembre du directoire—France registry
FREDERIC AUGUSTE GEORGES GILLOTMembre du directoire—France registry
HUGUETTE JEANNINE SERIESMembre du directoire—France registry
JACQUES-CHRISTIAN MAISONSMembre du directoire—France registry
JEAN CLAUDE CALVETMembre du directoire—France registry
LAURENT DUMASMembre du directoire—France registry
LINE MAISONSMembre du directoire—France registry
RENE MICHEL MOLINIEMembre du directoire—France registry
SOPHIE FRANCE HONOREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE CALVET (officer) matches PEP Jean-Claude Calvet — Q66500169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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