DOSSIERS / GFA DE LA LEVRIERE
← SearchExport PDF
Company dossier

GFA DE LA LEVRIERE

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-483577896 · 483577896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
GFA DE LA LEVRIERE
fr_insee
483577896
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-17
fr_insee
48 GR GRAND RUE, 51270 FEREBRIANGES
fr_insee
68.20B
fr_insee
€483,263
fr_insee

Connections

38 links
Shared operator — likely the same administrator
LEAMARShared officer / director · 2 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 3 share thisLE HAUT DES CAVESShared registered address · 3 share thisSCI DE LA FORET DU LOHANShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSShared officer / director · 3 share thisLACROIX VANELShared officer / director · 4 share thisAVEL VAD ENERGIEShared officer / director · 4 share thisLES VIGNES BLANCHES DE FAUGERESShared officer / director · 4 share thisSCI DU ROND POINTShared officer / director · 4 share thisD2BShared officer / director · 4 share thisSCI 5 TShared officer / director · 4 share thisGFA DE LA TOUR DE BYShared officer / director · 5 share thisADB Airfield Solutions Verwaltungs GmbHShared officer / director · 5 share thisSCI LA BELINARDEShared officer / director · 5 share thisSCI DUBALTEShared 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 38 — full graph via /v1/entities/FR-483577896/network.

People with significant control

28 people
NameRoleFromSource
ADRIEN ANDRE ALBERT BERGEREMembre du directoire—France registry
ALAIN RAOUL VICTOR ROBINETMembre du directoire—France registry
ANNIE GEORGETTE JEANNE PEZZOLIMembre du directoire—France registry
ARNAUD AULIARDMembre du directoire—France registry
CECILE JEANNE MARIE YVONNE BENECHMembre du directoire—France registry
CHRISTIAN FRANCOIS LE PONNERMembre du directoire—France registry
CHRISTIAN HENRI THULLIERMembre du directoire—France registry
CHRISTIAN ONSELAEREMembre du directoire—France registry
CHRISTINE MARIE GABRIELLE LEPORTMembre du directoire—France registry
DENISE ANTOINETTE MARIE DESFOUXMembre du directoire—France registry
DENISE CABELLIMembre du directoire—France registry
DENIS LIMEMembre du directoire—France registry
EMMANUELLE LEGROSMembre du directoire—France registry
FRANCIS MARIE DENIS FIRMINMembre du directoire—France registry
ISABELLE NATHALIE SZCZESZEKMembre du directoire—France registry
JACQUES MARIE MARCEL LE COUILLARDMembre du directoire—France registry
JEAN LUC SION ALLOUCHEMembre du directoire—France registry
JEAN-PAUL LOUIS MARIE HERVEMembre du directoire—France registry
JEAN-PAUL YVES FERNAND PERARDELMembre du directoire—France registry
LUC RENE JULIEN MIGNONMembre du directoire—France registry
MARIE-CHRISTINE LUCIENNE DUFAYEMembre du directoire—France registry
MARTINE SUZANNE BLANCHE MERLINMembre du directoire—France registry
MICHELE FERNANDE ALBERDIMembre du directoire—France registry
MICHEL ROUDIERMembre du directoire—France registry
NI TI WANGMembre du directoire—France registry
PHILIPPE LOUIS JULIEN MODESTEMembre du directoire—France registry
REMI DHONNEURMembre du directoire—France registry
ADRIEN BERGEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL ROUDIER (officer) matches PEP Michel Roudier — Q66500271. Apply enhanced due diligence.

Risk journey — why 16?

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