DOSSIERS / GFA LA BERTHAUDIERE
← SearchExport PDF
Company dossier

GFA LA BERTHAUDIERE

FRANCE · COMPANY · INCORPORATED 1995-01-10
KYBE ID: FR-399487537 · 399487537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
GFA LA BERTHAUDIERE
fr_insee
399487537
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-01-10
fr_insee
LA BERTAUDIERE, VILLABON, 18800 VILLABON
fr_insee
68.20B
fr_insee
€426,857
fr_insee

Connections

24 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE LA CLERCINETShared officer / director · 3 share thisCUMA DES RIVAGESShared officer / director · 3 share thisSCI LA JOYEUSE RAQUETTE DE COURCAYShared officer / director · 8 share thisMAE-IT GmbHShared officer / director · 8 share thisSOCIETE CIVILE DE LA CLE DU LACShared officer / director · 8 share thisHOLDING DIDIER MARTIN - HDMShared officer / director · 8 share thisLA MARQUISEShared officer / director · 8 share thisLES DOUBOUILLESShared officer / director · 8 share thisOFFICE DE TOURISME DU MONT DOREShared officer / director · 8 share thisCUMA DRAINAGE VALLEE DU LOIRShared officer / director · 8 share thisHEVIDENCEShared officer / director · 8 share thisLINALOMShared officer / director · 8 share thisHGH-Service GmbHShared officer / director · 8 share thisPFLShared officer / director · 8 share thisLES MAROUXShared officer / director · 8 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 24 — full graph via /v1/entities/FR-399487537/network.

People with significant control

6 people
NameRoleFromSource
EMILE LECLERCDirecteur—France registry
CATHERINE LECLERCDirigeant—France registry
⚠ JEAN LECLERCDirigeant—France registry
LIZA MARTINDirigeant—France registry
MADELEINE LECLERCDirigeant—France registry
⚠ NICOLAS MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LECLERC (officer) matches PEP Jean Leclerc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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