DOSSIERS / GFA LA BAZINIERE
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Company dossier

GFA LA BAZINIERE

FRANCE · COMPANY · INCORPORATED 1999-12-22
KYBE ID: FR-428753982 · 428753982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GFA LA BAZINIERE
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428753982
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dissolved
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Real-estate development company (SCI)
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1999-12-22
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2 RTE DE LA BAZINIERE, 79160 SAINT-MAIXENT-DE-BEUGNE
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68.20B
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€13,300
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Connections

12 links
Shared operator — likely the same administrator
GAEC FERME DE LA BAZINIEREShared registered address · 2 share thisEARL DE LA TOURNEMIREShared officer / director · 3 share thisSCEA DES PELURESShared officer / director · 3 share thisNATURE & PAYSAGEShared officer / director · 4 share thisCUMA VAL D'AUTIZEShared officer / director · 4 share thisGAEC FERME DE LA BAZINIEREShared officer / director · 4 share thisISOCHEMShared officer / director · 7 share thisPRIMO PALAZZOShared officer / director · 7 share thisSONIA CITTAShared officer / director · 7 share thisFONTANA PALAZZOShared officer / director · 7 share thisJDC-IMMOBILIERShared officer / director · 7 share thisSCI L'ERABLEShared 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.

People with significant control

4 people
NameRoleFromSource
DANIEL CHAUVEAUDirecteur—France registry
MURIELLE CLAIRE MONIQUE LUCASDirecteur—France registry
⚠ THIERRY CHAUVEAUDirecteur—France registry
VINCENT BIZONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY CHAUVEAU (officer) matches PEP Thierry Chauveau — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

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