DOSSIERS / GFA DU CARTERON
← SearchExport PDF
Company dossier

GFA DU CARTERON

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-413579038 · 413579038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GFA DU CARTERON
fr_insee
413579038
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-28
fr_insee
LE CARTERON, LE CARTERON D'EVRUNES, 85290 MORTAGNE-SUR-SEVRE
fr_insee
01.42Z
fr_insee
1
fr_insee
€346,669
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MARTINEAU ANDRE ET LAURENCEShared officer / director · 2 share thisSCI CLADELShared officer / director · 5 share thisSCI JOURS HEUREUXShared officer / director · 5 share thisAUBRYShared officer / director · 5 share thisSCI MONDELREYShared officer / director · 5 share this4-20-5Shared officer / director · 10 share thisSCI DU FORT DE VILLEShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 share thisMAEL INVESTShared officer / director · 10 share thisORDH'IDEEShared officer / director · 10 share thisENTREPRISE MAURICE MARTINEAU ET FILSShared officer / director · 10 share thisSPORTOPTIMUMShared officer / director · 10 share thisEARL LA BARREEShared officer / director · 10 share thisLA RIVIEREShared 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

3 people
NameRoleFromSource
DELPHINE MARTINEAUDirecteur—France registry
ANDRE MARTINEAUMembre du directoire—France registry
⚠ ERIC MARTINEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — 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