DOSSIERS / GFA DE LA CROIX ROUGE
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Company dossier

GFA DE LA CROIX ROUGE

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-428787170 · 428787170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
GFA DE LA CROIX ROUGE
fr_insee
428787170
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-09-18
fr_insee
8 AV DES BOSQUETS, 84230 CHATEAUNEUF-DU-PAPE
fr_insee
01.21Z
fr_insee
€335,388
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE LA CROIX ROUGEfr_insee · 413824574 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SCI GHISLAINE CShared officer / director · 2 share thisSCEA DOMAINE COMTE DE LAUZEShared registered address · 2 share thisSCI A CHANAL.Shared officer / director · 3 share thisSCEA PEYRE ROUXShared officer / director · 3 share thisLA CHATEAUNEUVOISE DE PLACEMENTSShared officer / director · 5 share thisSCI DES DEUX MARONNIERSShared officer / director · 5 share thisGROUP VAUCLUSIEN D'EXPERTISES NOTARIALESShared officer / director · 5 share thisSCEA DOMAINE COMTE DE LAUZEShared officer / director · 5 share thisPIZZA ROMAShared officer / director · 8 share thisCABINET D'INFIRMIERS JOLIOT CURIEShared officer / director · 8 share thisL'COMME BELLEShared officer / director · 8 share thisLES COURLIESShared officer / director · 8 share thisSCI MERIADECShared officer / director · 8 share thisPPI FINANCEShared officer / director · 8 share thisSCI LES MYRTILLESShared officer / director · 8 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 22 — full graph via /v1/entities/FR-428787170/network.

People with significant control

10 people
NameRoleFromSource
MICHEL DAYREDirecteur—France registry
CHANTAL RIOUSSETMembre du directoire—France registry
FREDERIK BRUNMembre du directoire—France registry
JEAN-ANTOINE BRUNMembre du directoire—France registry
JEAN-CLAUDE PFEFFERMembre du directoire—France registry
⚠ JEAN -JACQUES CARREMembre du directoire—France registry
JEAN-LUC CARREMembre du directoire—France registry
MURIEL CARREMembre du directoire—France registry
SANDRINE CARREMembre du directoire—France registry
⚠ THIERRY CARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN -JACQUES CARRE (officer) matches PEP Jean-Jacques Carre — Q66499839. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY CARRE (officer) matches PEP Thierry Carrere — Q66500734. Apply enhanced due diligence.

Risk journey — why 16?

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