DOSSIERS / GFA DE MONT JULY
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Company dossier

GFA DE MONT JULY

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390061075 · 390061075 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 91Risk signals 3Sources

Key facts

dissolved
GFA DE MONT JULY
fr_insee
390061075
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dissolved
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Real-estate development company (SCI)
fr_insee
1993-02-01
fr_insee
DANS LES LOCAUX DE LA MAIRIE, 01250 CEYZERIAT
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68.20B
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€80,950
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Connections

91 links
Shared operator — likely the same administrator
SCI LA GRANGE FLEURIEShared officer / director · 2 share thisSCI CHEVALONShared officer / director · 2 share thisSCI DU POIRIERShared officer / director · 2 share thisSCI LES IRISShared officer / director · 2 share thisSEM DE CONSTRUCTION DU DPT DE L AINShared officer / director · 2 share thisSCI LE POTAGERShared officer / director · 2 share thisSCI DE LA GRENOUILLEREShared officer / director · 2 share thisBF FAMILLEShared officer / director · 2 share thisJ C CONSEILSShared officer / director · 2 share thisECOCHARD MUSIQUE SAShared officer / director · 2 share thisSCI JPGShared officer / director · 2 share thisDOMAINE DE LA BELIEREShared officer / director · 3 share thisSCI DE L'AINShared officer / director · 3 share thisL'HEURE PILEShared officer / director · 3 share thisMALYNEShared officer / director · 3 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 91 — full graph via /v1/entities/FR-390061075/network.

People with significant control

66 people
NameRoleFromSource
PAUL-MARIE FAUVET-MESSATDirecteur—France registry
PHILIPPE MARIE-BERNARD CONRARDYDirecteur—France registry
⚠ ALAIN MORELMembre du directoire—France registry
ANNE MARIE CLAUDE BERGERMembre du directoire—France registry
ANNIE FRANCISCA AUGRISMembre du directoire—France registry
AURELIE CELINE SEIGNEMARTINMembre du directoire—France registry
BENJAMIN CORONMembre du directoire—France registry
BERNARD DERUDETMembre du directoire—France registry
BERNARD DUTHEILMembre du directoire—France registry
BERNARD FRANCOIS GEORGES BERETTIMembre du directoire—France registry
BRUNO CATHERINMembre du directoire—France registry
CELINE RONGERMembre du directoire—France registry
CHRISTIAN DANIEL CAMILLE NAEGELENMembre du directoire—France registry
CHRISTIAN DENIS PEILLODMembre du directoire—France registry
CHRISTOPHE PERDRIXMembre du directoire—France registry
CLAUDE ANDRE PAUL MEYNALMembre du directoire—France registry
CLAUDE LOUIS BOUVARDMembre du directoire—France registry
DANIEL BAILLYMembre du directoire—France registry
DANIEL DERUDETMembre du directoire—France registry
DANIEL HENRI VICTOR BAILLATMembre du directoire—France registry
DENIS GRISARDMembre du directoire—France registry
DENIS MICHEL RENE CHARNAYMembre du directoire—France registry
DOMINIQUE JEAN GUILLETMembre du directoire—France registry
DOMINIQUE PIERRE CRETINMembre du directoire—France registry
ELISE THERESE ALEXANDRINE CAROLINE MERCIERMembre du directoire—France registry
ERIC LOUIS SERVIGNATMembre du directoire—France registry
FABRICE THIERY DE REMBAUMembre du directoire—France registry
FLORENCE RONGERMembre du directoire—France registry
FREDERIC BOUILLEUXMembre du directoire—France registry
GAEL RONGERMembre du directoire—France registry
GUILLAUME FAUVET-MESSATMembre du directoire—France registry
GUY LASSAIGNEMembre du directoire—France registry
HUGUES BALDASSOMembre du directoire—France registry
JEAN COTTONMembre du directoire—France registry
JEAN-FRANCOIS BERNARD CLEMENTMembre du directoire—France registry
JEAN-FRANCOIS KHUNMembre du directoire—France registry
JEAN-FRANCOIS PELOUXMembre du directoire—France registry
JEAN-PAUL ANTOINE DIT CHEVALONMembre du directoire—France registry
JEAN-PAUL DEVAUXMembre du directoire—France registry
⚠ JEAN-PAUL MARVIEMembre du directoire—France registry
JEAN-PIERRE MAURICE GIRAUDETMembre du directoire—France registry
JEAN PIERRE MICHEL MICONNETMembre du directoire—France registry
JEAN RENE CONDEMINEMembre du directoire—France registry
JEAN-YVES FLOCHONMembre du directoire—France registry
JULIEN COLIN RAPPYMembre du directoire—France registry
LAURENT GUIGONMembre du directoire—France registry
LUCIEN PERRIERMembre du directoire—France registry
MADELEINE FAVROTMembre du directoire—France registry
MARCEL PERINETMembre du directoire—France registry
MARIE-PAULE MERCIERMembre du directoire—France registry
Showing 50 of 66 — full officer list via the API (/v1/entities/FR-390061075/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MARVIE (officer) matches PEP Jean-Paul Marvie — Q66499613. 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