DOSSIERS / GFA DU BOURG BLANC
← SearchExport PDF
Company dossier

GFA DU BOURG BLANC

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-483401378 · 483401378 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 200Risk signals 5Sources

Key facts

active
GFA DU BOURG BLANC
fr_insee
483401378
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2006-01-03
fr_insee
91 BD PASTEUR, 91/93, 75015 Paris 15e Arrondissement
fr_insee
41.10D
fr_insee
€2,474,800
fr_insee

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIPI CLIMATactiveAMUNDI ACTIONS FRANCE SELECTIONactiveAMUNDI DEFI FONCIERdissolvedAMUNDI DEFI FONCIER 2dissolvedAMUNDI DELTA CAPITAL SANTEactiveAMUNDI ESRactiveAMUNDI FINANCEdissolvedAMUNDI FINANCE EMISSIONSdissolvedAMUNDI IMMO DOMIPIERREactiveAMUNDI INVESTISSEMENT FORESTIERactiveAMUNDI OBLIG MONDE RESPONSABLEactiveAMUNDI PEF GP 1dissolvedAMUNDI PME ISF 2017activeAMUNDI PRIVATE EQUITY FUNDSdissolvedAMUNDI RESPONSIBLE INVESTINGactiveAMUNDI SELECTION LOGEMENTactiveAMUNDI VENTURESdissolvedBFT INVESTMENT MANAGERSdissolvedBFT MONETAIRE COURT TERME ISR CLIMATactiveBFT PARTNERSactive

+72 more

Connections

200+ links
Shared operator — likely the same administrator
LES TEPPES DE L'AIRShared officer / director · 2 share thisJOEBERShared officer / director · 2 share thisELSEShared officer / director · 2 share thisMARIE PVCShared officer / director · 2 share thisSCI LIPKAShared officer / director · 2 share thisSCI CHRIMAShared officer / director · 2 share thisSCI DU 10 AVENUE FOCHShared officer / director · 2 share thisROLACOShared officer / director · 2 share thisGIPHAR'OPALE GIEShared officer / director · 2 share thisSCI DU 8 MAIL SAINT MARTINShared officer / director · 2 share thisSCI LAUREILLAUShared officer / director · 2 share thisSCRIBEShared officer / director · 2 share thisGFA LE CLOS DE LA PORTEShared officer / director · 2 share thisDARRAS ST EXShared officer / director · 2 share thisSCI BLShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-483401378/network.

People with significant control

266 people
NameRoleFromSource
AIMEE DUBOURGDirigeant—France registry
AIME THERETDirigeant—France registry
ALAIN MICHELDirigeant—France registry
ALAIN PRUGNAUDDirigeant—France registry
ALAIN RIGAUDDirigeant—France registry
ALBERT TIBERGHIENDirigeant—France registry
ALEXANDRE GIROUDDirigeant—France registry
ALEXIS STEPHANDirigeant—France registry
ANNE BAUDRIERDirigeant—France registry
ANNE DESREUMAUXDirigeant—France registry
ANNE MARIE CARELDirigeant—France registry
ANNIE GUEGANDirigeant—France registry
ANNIE LANDRIEUDirigeant—France registry
BEATRICE LESAGEDirigeant—France registry
BERNADETTE NAULTDirigeant—France registry
BERNARD PANNASDirigeant—France registry
BERNARD SEGERSDirigeant—France registry
BRUNO HERLICQDirigeant—France registry
CHANTAL BAILLYDirigeant—France registry
CHRISTEL ROGERDirigeant—France registry
CHRISTIAN MINARTDirigeant—France registry
CHRISTIAN SLOSSEDirigeant—France registry
CHRISTOPHE VERKINDREDirigeant—France registry
CLAIRE SPYCKERELLEDirigeant—France registry
CLARENCE GUISNELDirigeant—France registry
CLAUDE QUERARDDirigeant—France registry
CLAUDE SEDILLOTDirigeant—France registry
CLAUDE SENCEDirigeant—France registry
CLAUDE VOISINDirigeant—France registry
COLETTE COCKENPOTDirigeant—France registry
DANIEL GONTIERDirigeant—France registry
DENISE CONTATDirigeant—France registry
DOMINIQUE PERDRISETDirigeant—France registry
DOMINIQUE RENARDDirigeant—France registry
DOMINIQUE SPRIETDirigeant—France registry
ELIOT MORINDirigeant—France registry
ELISABETH DARRASDirigeant—France registry
ERNEST SPRIETDirigeant—France registry
EVELYNE VILGRAINDirigeant—France registry
FABIENNE BARREDirigeant—France registry
FABIENNE MORIEUXDirigeant—France registry
FRANCOISE GENYDirigeant—France registry
FRANCOISE GUILLUYDirigeant—France registry
FRANCOISE MAESDirigeant—France registry
FREDERIC MORINDirigeant—France registry
GERALDE GUISNELDirigeant—France registry
GERARD PELISSONDirigeant—France registry
GERARD STEPHANDirigeant—France registry
GERARD VERRIEZDirigeant—France registry
GHISLAINE MIRADirigeant—France registry
Showing 50 of 266 — full officer list via the API (/v1/entities/FR-483401378/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 92 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIGAUD (officer) matches PEP Alain Rigaud — Q66501065. Apply enhanced due diligence.

Risk journey — why 24?

5 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100