DOSSIERS / GFA MUTUEL DE LA REGION DU PORCIEN
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Company dossier

GFA MUTUEL DE LA REGION DU PORCIEN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-412554768 · 412554768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
GFA MUTUEL DE LA REGION DU PORCIEN
fr_insee
412554768
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-31
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1 AV DU PETIT BOIS, SECRETARIAT DES GFA M, 08000 CHARLEVILLE-MEZIERES
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01.11Z
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€234,360
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Connections

29 links
Shared operator — likely the same administrator
ETA GMVShared officer / director · 2 share thisGFA D HANNOGNE SAINT REMYShared officer / director · 2 share thisGFA DE LA PISCINEShared officer / director · 2 share thisGFA DU MOULINShared officer / director · 2 share thisFONCIERE D'INVESTISSEMENT LAMBERTShared officer / director · 2 share thisCUMA DE LA MELLEEShared officer / director · 2 share thisGFCE PERIGORD NOIR - LES BOISEAUXShared officer / director · 3 share thisINTERNATIONALE AMENAGEMENT DE LA MAISONShared officer / director · 3 share thisGFA LES CRAILESShared officer / director · 4 share thisSCI MILANShared officer / director · 4 share thisCUMA DU VAL DE LA RETOURNEShared officer / director · 4 share thisSCI SAINTE OLIVEShared officer / director · 6 share thisL'AMICIZIAShared officer / director · 6 share thisSAM PIZZAShared officer / director · 6 share thisSCI D.B.SShared officer / director · 6 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 29 — full graph via /v1/entities/FR-412554768/network.

People with significant control

23 people
NameRoleFromSource
ALINE MALCORPSMembre du directoire—France registry
CLAUDE BROSSEMembre du directoire—France registry
DENIS FERNAND OUDINMembre du directoire—France registry
DOMINIQUE MALCORPSMembre du directoire—France registry
FRANCINE COLSONMembre du directoire—France registry
GEORGES MARIE LAMBERTMembre du directoire—France registry
GERARD MALCORPSMembre du directoire—France registry
GILBERT GOSSETMembre du directoire—France registry
GONZAGUE LAMBERTMembre du directoire—France registry
HERVE LEDOUBLEMembre du directoire—France registry
JEAN BAPTISTE LAMBERTMembre du directoire—France registry
JEAN PIERRE LERICHEMembre du directoire—France registry
JOSEPH CONSTANTMembre du directoire—France registry
MARC LEDOUBLEMembre du directoire—France registry
MARIE JOSEE MALCORPSMembre du directoire—France registry
MARTIAL BROSSEMembre du directoire—France registry
MICHEL JADARTMembre du directoire—France registry
PIERRE DEVIEMembre du directoire—France registry
ROGER GILLIARDMembre du directoire—France registry
SAMUEL LAMBERTMembre du directoire—France registry
VINCENT MALCORPSMembre du directoire—France registry
⚠ JOSEPH MALCORPSPrésident—France registry
PHILIPPE ROGER PAUL DOYENPrésident—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)

JOSEPH MALCORPS (officer) matches PEP Joseph Malcorps — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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