DOSSIERS / GFA DE LA ROGELIERE
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Company dossier

GFA DE LA ROGELIERE

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424883296 · 424883296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
GFA DE LA ROGELIERE
fr_insee
424883296
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-10-29
fr_insee
LA ROGELIERE, Saint-Jean des Mauvrets, 49320 LES GARENNES SUR LOIRE
fr_insee
68.20B
fr_insee
€47,520
fr_insee

Connections

35 links
Shared operator — likely the same administrator
LES MOULINSShared officer / director · 2 share thisSCI TOBBYShared officer / director · 4 share thisSCI LES PINSONSShared officer / director · 4 share thisFOURNILPROShared officer / director · 4 share thisSCI L ECHALOTEShared officer / director · 5 share thisSCI BORANShared officer / director · 5 share thisSCI J.A.MShared officer / director · 5 share thisSCI M A N O LShared officer / director · 5 share thisPELLETIERShared officer / director · 6 share thisPIWUHShared officer / director · 6 share thisMAGNETIC CLUBShared officer / director · 6 share thisEARL PELLETIERShared officer / director · 6 share thisHUWIPShared officer / director · 6 share thisDEBACKER STFLShared officer / director · 7 share thisSCI DS IMMOBILIERShared officer / director · 7 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 35 — full graph via /v1/entities/FR-424883296/network.

People with significant control

11 people
NameRoleFromSource
CECILE PELLETIERDirecteur—France registry
CHRISTOPHE PELLETIERDirecteur—France registry
HUBERT PELLETIERDirecteur—France registry
ALAIN PELLETIERDirigeant—France registry
ANNE-MARIE PELLETIERDirigeant—France registry
DOMINIQUE PELLETIERDirigeant—France registry
FLORENCE PELLETIERDirigeant—France registry
JEAN-YVES PELLETIERDirigeant—France registry
MARIE-PASCALE PELLETIERDirigeant—France registry
NICOLE PELLETIERDirigeant—France registry
VALERIE PELLETIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100