DOSSIERS / GFA DE LA FERME DE VERT SAINT PERE
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Company dossier

GFA DE LA FERME DE VERT SAINT PERE

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-424718344 · 424718344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
GFA DE LA FERME DE VERT SAINT PERE
fr_insee
424718344
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2002-09-23
fr_insee
FERME DE VERT SAINT PERE, 77390 CRISENOY
fr_insee
68.20B
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€610,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
LES PIGEONSShared officer / director · 2 share thisMBA CAPITALShared officer / director · 2 share thisQUADRI COMMUNICATIONShared officer / director · 2 share thisSAMSUFFYShared officer / director · 2 share thisGALERIE ASSEMBLAGESShared officer / director · 2 share thisARBOR COMPANY, BUSINESS & GOVERNANCEShared officer / director · 2 share thisSCI GRANDPREShared officer / director · 3 share thisSCEA MAUBANShared registered address · 3 share thisSCI DE VERT ST PEREShared registered address · 3 share thisTRANSEPT NORDShared officer / director · 3 share thisSCEA MAUBANShared officer / director · 4 share thisSCI L'ARBETShared officer / director · 4 share thisSCI DE VERT ST PEREShared officer / director · 4 share thisSEZNYShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE HAUMAXShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-424718344/network.

People with significant control

23 people
NameRoleFromSource
GUILLAUME PISSEAUDirecteur—France registry
ALEXIS LEGENDREMembre du directoire—France registry
ANNE CLAIRE MAUBANMembre du directoire—France registry
BENOIT LEGENDREMembre du directoire—France registry
BERNADETTE MARIE LAURE MAUBANMembre du directoire—France registry
BERNARD MAUBANMembre du directoire—France registry
BLANDINE HALLEMembre du directoire—France registry
BRIGITTE HELENE JEANNE MAUBANMembre du directoire—France registry
FRANCIS JEROME MAUBANMembre du directoire—France registry
GEOFFROI HALLEMembre du directoire—France registry
GILLES ROGER MAUBANMembre du directoire—France registry
JEANNE POUPLARDMembre du directoire—France registry
KARINE MARIE DANIELE MAUBANMembre du directoire—France registry
MARGUERITE HALLEMembre du directoire—France registry
MARIE-AURIANE BONNELMembre du directoire—France registry
MARIE-FRANCOISE JEANNE FRAPPEMembre du directoire—France registry
MARTIN JEAN-MARIE BONNELMembre du directoire—France registry
MATHILDE LEGENDREMembre du directoire—France registry
NICOLAS GILLES MARIE BONNELMembre du directoire—France registry
PHILIPPE MAUBANMembre du directoire—France registry
STEPHANIE LEGENDREMembre du directoire—France registry
THIERRY JEAN PHILIPPE MAUBANMembre du directoire—France registry
THOMAS THANH JEAN CHARLES BONNELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100