DOSSIERS / GFA CORBIERE DUPUY
← SearchExport PDF
Company dossier

GFA CORBIERE DUPUY

FRANCE · COMPANY · INCORPORATED 1993-07-16
KYBE ID: FR-391828316 · 391828316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA CORBIERE DUPUY
fr_insee
391828316
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-07-16
fr_insee
17 RUE AUGUSTE GANOT, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€254,742
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ACADEMIE THUCYDIDEShared officer / director · 10 share thisSCI ALSACE MOSTACCHI BIGOTShared officer / director · 10 share thisLA MORINIEREShared officer / director · 10 share thisVIGER ET CIEShared officer / director · 10 share thisLA BIGOTIEREShared officer / director · 10 share thisHOLDING BIGOTShared officer / director · 10 share thisWBHOLDShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DES 3 TREFLESShared officer / director · 10 share thisDRAGON EDUCATIONShared officer / director · 10 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

2 people
NameRoleFromSource
CHANTAL ROSE ALIBE CORBIEREAdministrateur—France registry
⚠ GUILLAUME BIGOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME BIGOT (officer) matches PEP Guillaume Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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