DOSSIERS / GFA PEREY CHEVREUIL
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Company dossier

GFA PEREY CHEVREUIL

FRANCE · COMPANY · INCORPORATED 1997-04-17
KYBE ID: FR-411754658 · 411754658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GFA PEREY CHEVREUIL
fr_insee
411754658
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-04-17
fr_insee
283 PEREY, 33330 SAINT-SULPICE-DE-FALEYRENS
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01.21Z
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1
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€788,771
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DELEMIShared officer / director · 2 share thisSCEA MOQUET CHRISTIANShared officer / director · 3 share thisSOC CIVILE GESTION PORTEFEUILLE GRANGEShared officer / director · 3 share thisLE P'TIT CHAMP MQTShared officer / director · 3 share thisLA GRANGE AUX VIVIERSShared officer / director · 3 share thisJIH COIFFUREShared officer / director · 3 share thisSCI EDISAShared officer / director · 3 share thisSCI DE LA RUE DU PAVEShared officer / director · 5 share thisSC AGRICOLE ET AVICOLE DE BANTHELUShared officer / director · 5 share thisFERME DU CHATEAU MAIGRETShared officer / director · 5 share thisCMPShared 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

10 people
NameRoleFromSource
FREDERIC JEAN MOQUETDirecteur—France registry
⚠ ISABELLE HUEDirecteur—France registry
ALAIN MOQUETMembre du directoire—France registry
CHRISTIAN GERARD MOQUETMembre du directoire—France registry
CHRISTINE JOLICOEURMembre du directoire—France registry
CLEMENCE BRIGITTE MARIE MOQUETMembre du directoire—France registry
EDOUARD FABIEN BERNARD MOQUETMembre du directoire—France registry
LOUIS PIERRE ROGER MOQUETMembre du directoire—France registry
MARIE JEANNE EDITH MOQUETMembre du directoire—France registry
ROSA MARTINEZ REALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE HUE (officer) matches PEP Isabelle Hue — Q66499742. Apply enhanced due diligence.

Risk journey — why 16?

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