DOSSIERS / GFA COCORI BIO
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Company dossier

GFA COCORI BIO

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477953731 · 477953731 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
GFA COCORI BIO
fr_insee
477953731
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-20
fr_insee
1601 CHE DE SAINT AUGUSTIN, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€109,600
fr_insee

Connections

41 links
Shared operator — likely the same administrator
OLIVIER DECORHOME FARMShared officer / director · 2 share thisSCI MAUMIRAShared officer / director · 2 share thisGAPEAU ENERGIE CITOYENNEShared officer / director · 2 share thisTransportvermittlung STS GmbHShared officer / director · 2 share thisLE MOULIN PAYSANShared officer / director · 2 share thisPIDIShared officer / director · 2 share thisLE VALETTOISShared officer / director · 2 share thisGFA DU MAS DES QUERNESShared officer / director · 2 share thisLE TEMPS DES RECOLTESShared officer / director · 3 share thisUNE TRANCHE DE VIEShared officer / director · 3 share thisSCI CHARLINShared officer / director · 3 share thisPAINS DE L HERMITAGEShared officer / director · 3 share thisLE TEMPS DES RECOLTESShared registered address · 3 share thisSOCIETE CIVILE COOPERATIVE LES LILASShared officer / director · 3 share thisGERELEC SARLShared officer / director · 3 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 41 — full graph via /v1/entities/FR-477953731/network.

People with significant control

32 people
NameRoleFromSource
AURELIE CHARLINDirigeant—France registry
BAPTISTIN SPARAGNADirigeant—France registry
BENJAMIN KABOUCHEDirigeant—France registry
BERNARD AUGIASDirigeant—France registry
CHRISTIAN CHARLINDirigeant—France registry
CHRISTIANE KARGERDirigeant—France registry
⚠ DENIS ROUXDirigeant—France registry
ERIC DUFAYEDirigeant—France registry
FRANCIS GERARDDirigeant—France registry
JEAN BAUGUENDirigeant—France registry
JEAN CLAUDE ALBERIGODirigeant—France registry
JEAN DANIEL BERTHOUDirigeant—France registry
JEAN-LOUIS FRUTTERODirigeant—France registry
JEAN-LOUIS MANDRACCHIADirigeant—France registry
⚠ JEAN-LUC DIEUDONNEDirigeant—France registry
JEAN MARCEL ALAIN BAUGUENDirigeant—France registry
JEAN PIERRE CREMERDirigeant—France registry
JEAN-PIERRE OUVRARDDirigeant—France registry
JULIEN MANCHONDirigeant—France registry
MAGALI DIEUXDirigeant—France registry
MICHEL CASSANDirigeant—France registry
MICHELE VIE-BAROSIDirigeant—France registry
MICHEL FALCETTADirigeant—France registry
MONIQUE VIE BAROSIDirigeant—France registry
MOUNIR KRAIEMDirigeant—France registry
NATHALIE MARCHALDirigeant—France registry
NICOLE SAINSOTDirigeant—France registry
PIERRE BOUGUENNECDirigeant—France registry
RAPHAEL PIZZOLEDirigeant—France registry
SYLVIA SZYJKADirigeant—France registry
YVES TREBAOLDirigeant—France registry
MICHEL PIZZOLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROUX (officer) matches PEP Denis Roux — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DIEUDONNE (officer) matches PEP Jean-Luc Dieudonne — Q66499593. 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