DOSSIERS / GFA DE LA TOUR DE BY
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Company dossier

GFA DE LA TOUR DE BY

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498235019 · 498235019 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

dissolved
GFA DE LA TOUR DE BY
fr_insee
498235019
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-05-16
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CHT DE LA TOUR DE BY, 33340 BEGADAN
fr_insee
68.20B
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€582,030
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Connections

200+ links
Shared operator — likely the same administrator
RED PIMIENTO CONSULTINGShared officer / director · 2 share thisMANOShared officer / director · 2 share thisEARL DES GRILLOTSShared officer / director · 2 share thisGFA DE NOAILLACShared officer / director · 2 share thisMOREL CONSTRUCTIONShared officer / director · 2 share thisGFA DU CHATEAU REAUTShared officer / director · 2 share thisA & S Unternehmensberatung & unabhängige Versicherungsvermittlung für Akademiker und Selbständige GmbHShared officer / director · 2 share thisGFA CHATEAU DE LA TOUR DE BYShared officer / director · 2 share thisGLASS TO GLASSShared officer / director · 2 share thisBARBANDIERE PATRIMOINEShared officer / director · 2 share thisFRANCONSEILShared officer / director · 2 share thisDOUBLE PATEShared officer / director · 2 share thisLACROIX VANELShared officer / director · 2 share thisD.S CONSEILShared officer / director · 2 share thisSCI AB CLEONShared 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-498235019/network.

People with significant control

222 people
NameRoleFromSource
ADRIEN MELIDirigeant—France registry
ALAIN GUILBERTDirigeant—France registry
ALEXIS BOISSONNETDirigeant—France registry
ALICE MARIOTTIDirigeant—France registry
ANDRE ROBERTDirigeant—France registry
ANDRE SIMARDDirigeant—France registry
ANDRE SUCHELDirigeant—France registry
ANNE BUISSONDirigeant—France registry
ANNIE CLAUDE TANTONDirigeant—France registry
ANTOINE DE ZERBIDirigeant—France registry
ANTOINE ORIZETDirigeant—France registry
ANTOINE THOVISTEDirigeant—France registry
BARBARA SOHIERDirigeant—France registry
BASTIEN NEYRATDirigeant—France registry
BENJAMIN ATTALDirigeant—France registry
BERNARD AVERSENQDirigeant—France registry
BERNARD MERIAUDirigeant—France registry
BERNARD SEMIDEIDirigeant—France registry
BERTRAND FAVREDirigeant—France registry
BERTRAND GAUVINDirigeant—France registry
CAROLINE QUENAULTDirigeant—France registry
CHRISTIAN ANDRIOTDirigeant—France registry
CHRISTIAN BARBIERDirigeant—France registry
CHRISTIAN MELIDirigeant—France registry
CHRISTIAN ONSELAEREDirigeant—France registry
CHRISTIAN ROYERDirigeant—France registry
CHRISTOPHE HENRIOTDirigeant—France registry
CHRISTOPHE PAUTETDirigeant—France registry
CLAIRE REMILLYDirigeant—France registry
CLARA CAROLINE PRUDENTDirigeant—France registry
CLAUDINE BARIDONDirigeant—France registry
DANIEL AYNEDirigeant—France registry
DANIEL ROYERDirigeant—France registry
DIDIER BARBANDIEREDirigeant—France registry
DOMINIQUE ANGOTDirigeant—France registry
DOMINIQUE CHARRIERDirigeant—France registry
DOMINIQUE DENISDirigeant—France registry
DOMINIQUE GRANDPERRETDirigeant—France registry
DOMINIQUE NECTOUXDirigeant—France registry
DOMINIQUE SAGNOLDirigeant—France registry
EDOUARD CARRIERDirigeant—France registry
ELIANE JAULTDirigeant—France registry
ERIC ANSEMANTDirigeant—France registry
ERIC DUCOURNAUDirigeant—France registry
EVARISTE NICOLETISDirigeant—France registry
FRANCK LESIEURDirigeant—France registry
FRANCOISE BERBERICHDirigeant—France registry
FRANCOISE JACQUEMETDirigeant—France registry
FRANCOIS MARIOTTIDirigeant—France registry
FRANCOIS MARTINIDirigeant—France registry
Showing 50 of 222 — full officer list via the API (/v1/entities/FR-498235019/people).

Risk signals

3 matched
medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA TOUR DE BY II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE ROBERT (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score27/100