DOSSIERS / GFA DU GAND MILLET
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Company dossier

GFA DU GAND MILLET

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433653367 · 433653367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

dissolved
GFA DU GAND MILLET
fr_insee
433653367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-11-27
fr_insee
LE PETIT MILLET, 49122 LE MAY-SUR-EVRE
fr_insee
68.20B
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Connections

59 links
Shared operator — likely the same administrator
GAEC ALPANYShared officer / director · 2 share thisEARL CROIX ROUGEShared officer / director · 2 share thisSCM DOCTEURS CONARD ET WATELShared officer / director · 2 share thisGAEC CHUPINShared officer / director · 3 share thisGAEC LES QUATRE SAISONSShared officer / director · 3 share thisGEORGES DOMINIQUE CHUPINShared registered address · 3 share thisGAEC CHUPINShared registered address · 3 share thisAUX DELICES DU BOUCHERShared officer / director · 3 share thisGIE ARTISANS RADIO-TAXIS MALOUINSShared officer / director · 3 share thisSCI CHAMPONGERShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE ALLIANCE TERREShared officer / director · 3 share thisSCM DE LA CLINIQUE DE ROQUELAUREShared officer / director · 4 share thisALMAShared officer / director · 4 share thisSCI DE BEAUPUYShared officer / director · 4 share thisSCI RIVE GAUCHEShared officer / director · 4 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 59 — full graph via /v1/entities/FR-433653367/network.

People with significant control

24 people
NameRoleFromSource
ALAIN CHAUVATDirecteur—France registry
BERNARD GAUDINDirecteur—France registry
CHARLES-MARIE TELLIERDirecteur—France registry
ETIENNE CHUPINDirecteur—France registry
GEORGES GUITTONDirecteur—France registry
ANNICK POIRIERMembre du directoire—France registry
BERNARD BAUMARDMembre du directoire—France registry
ERIC CHUPINMembre du directoire—France registry
ERIC WATELMembre du directoire—France registry
GERARD HUMEAUMembre du directoire—France registry
HERVE CHUPINMembre du directoire—France registry
JACQUES TRICOIREMembre du directoire—France registry
JEAN-FRANCOIS MERLETMembre du directoire—France registry
JEAN-MARC OLIVIERMembre du directoire—France registry
JEAN-MARIE OLIVIERMembre du directoire—France registry
LAURENT AUDUSSEAUMembre du directoire—France registry
MARIE GOURDONMembre du directoire—France registry
MARIE-MADELEINE CHOUTEAUMembre du directoire—France registry
MICHELLE AUGUSTE DIT MARQUISMembre du directoire—France registry
PATRICE CHAUVATMembre du directoire—France registry
PIERRE CHALOPINMembre du directoire—France registry
REMI SUZINEAUMembre du directoire—France registry
THIERRY CHUPINMembre du directoire—France registry
VICTOR THARREAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE OLIVIER (officer) matches PEP Jean-Marie Olivier — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MERLET (officer) matches PEP Jean-François Merle — General councillor of Hauts-de-Seine. 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