DOSSIERS / GFA DE CHAPOTIN
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Company dossier

GFA DE CHAPOTIN

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400018255 · 400018255 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GFA DE CHAPOTIN
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400018255
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dissolved
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Real-estate development company (SCI)
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1995-03-02
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A CHAPOTIN, 71260 VIRE
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68.20B
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€6,510
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Connections

1 link
Shared operator — likely the same administrator
LES CHARMESShared officer / director · 2 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
CORINNE NOELLE DUBUCDirigeant—France registry
⚠ JEAN CLAUDE PHILIPPEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PHILIPPE (officer) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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