DOSSIERS / GFA DU MOULIN
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Company dossier

GFA DU MOULIN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444013585 · 444013585 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GFA DU MOULIN
fr_insee
444013585
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dissolved
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Real-estate development company (SCI)
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2002-10-28
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LE MOULIN, MR JEAN-PAUL OUDIN, 08400 SEMIDE
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68.20B
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€95,040
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Connections

17 links
Shared operator — likely the same administrator
JO BOIS CABRIShared officer / director · 2 share thisGFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 2 share thisSOCIETE PUBLIQUE LOCALE DESTINATION SUD ARDENNEShared officer / director · 2 share thisSCI FAGNON RUE HAUTEShared officer / director · 3 share thisPVDM CONSEIL SASShared officer / director · 3 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEEE AJCShared officer / director · 5 share thisMAISON OUDIN PERE ET FILSShared officer / director · 5 share thisSCI OUSARAShared officer / director · 5 share thisSCI ELISE ET POLShared officer / director · 5 share thisCOPALEShared officer / director · 5 share thisSCI LAUGIShared officer / director · 5 share thisCUMA DE SEMIDEShared officer / director · 5 share thisGARAGE OUDINShared officer / director · 5 share thisPALECOShared officer / director · 5 share thisEARL DES FONTAINESShared 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 17 — full graph via /v1/entities/FR-444013585/network.

People with significant control

12 people
NameRoleFromSource
DENIS FERNAND OUDINDirecteur—France registry
JEAN-PAUL OUDINDirecteur—France registry
CATHERINE GIOTMembre du directoire—France registry
ERIC GIOTMembre du directoire—France registry
FRANCINE COLSONMembre du directoire—France registry
⚠ HUBERT OUDINMembre du directoire—France registry
JAMES PAUL OUDINMembre du directoire—France registry
JEAN-CHRISTOPHE OUDINMembre du directoire—France registry
MARIE-CELINE OUDINMembre du directoire—France registry
MONIQUE OUDINMembre du directoire—France registry
OLIVIER GIOTMembre du directoire—France registry
VINCENT GIOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HUBERT OUDIN (officer) matches PEP Hubert Oudin — Q66499998. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100