DOSSIERS / GFA LES HAUTS DE LA GARDINE
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Company dossier

GFA LES HAUTS DE LA GARDINE

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503955643 · 503955643 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 200Risk signals 5Sources

Key facts

dissolved
GFA LES HAUTS DE LA GARDINE
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503955643
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dissolved
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Real-estate development company (SCI)
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2008-04-29
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CHATEAU DE LA GARDINE, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€1,312,500
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Connections

200+ links
Shared operator — likely the same administrator
VADIMAShared officer / director · 2 share thisLES BOIS DU CENTREShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE L'OLIVETTEShared officer / director · 2 share thisSOCIETE LINOSSIER OPTIQUE SURDITEShared officer / director · 2 share thisGFV LE PLATEAU DE MAUCOILShared officer / director · 2 share thisA POINT NOMMEShared officer / director · 2 share thisRIPPLETIDE ANGELSShared officer / director · 2 share thisCHRIS INTERShared officer / director · 2 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 2 share thisKLINEShared officer / director · 2 share thisNATION EUROPEShared officer / director · 2 share thisLACOShared officer / director · 2 share thisVETERINAIRES DU CAP SUDShared officer / director · 2 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 2 share thisASTON CONSULTINGShared 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-503955643/network.

People with significant control

317 people
NameRoleFromSource
PATRICE CHRISTIAN GASTON BRUNELDirecteur—France registry
ALAIN BOURGESDirigeant—France registry
ALAIN COICDirigeant—France registry
ALAIN GRIMOUDDirigeant—France registry
ALAIN NICOLASDirigeant—France registry
ALAIN PIREYREDirigeant—France registry
ALEXANDRE WETTADirigeant—France registry
ALEXIS HENRI ALPHONSE DENISDirigeant—France registry
ALEX LARRIEUDirigeant—France registry
ANDREA PERRINDirigeant—France registry
ANNIE-FRANCE CHEVALIERDirigeant—France registry
ANTHONY BREMONDDirigeant—France registry
ANTOINE RIVIEREDirigeant—France registry
ARNAUD CAGI-NICOLAUDirigeant—France registry
ARNAUD PASQUELINDirigeant—France registry
BAPTISTE CHAILLYDirigeant—France registry
BAPTISTE SCARTDirigeant—France registry
BEATRICE BRUNELDirigeant—France registry
BENJAMIN ALEXIS DORNICDirigeant—France registry
BENOIT SANSONDirigeant—France registry
BERNARD ASSAUDDirigeant—France registry
BERNARD JARRIGEONDirigeant—France registry
BERNARD LAMOURDirigeant—France registry
BERNARD MORINDirigeant—France registry
BERNARD PICHONDirigeant—France registry
BERNARD PRUDENCEDirigeant—France registry
BERNARD ROCARDDirigeant—France registry
BERNARD VIDALDirigeant—France registry
BERTRAND NODE-LANGLOISDirigeant—France registry
BERTRAND VIDALDirigeant—France registry
BRUNO CHASTAINGTDirigeant—France registry
BRUNO FAUREDirigeant—France registry
BRUNO SOUNACKDirigeant—France registry
BRUNO VERNYDirigeant—France registry
CATHERINE BRETONDirigeant—France registry
CATHERINE HUENOELDirigeant—France registry
CATHERINE JALLU-BERTHIERDirigeant—France registry
CEDRIC MORELDirigeant—France registry
CHRISTIAN BIASONDirigeant—France registry
CHRISTIAN CELINDirigeant—France registry
CHRISTIAN LASFARGUESDirigeant—France registry
CHRISTIAN LECOQDirigeant—France registry
CHRISTIAN LE PONNERDirigeant—France registry
CHRISTIAN NOIROTDirigeant—France registry
CHRISTIAN ROUYDirigeant—France registry
CHRISTINE LAVERGNEDirigeant—France registry
CHRISTINE ROUYDirigeant—France registry
CHRISTOPHE BATTAISDirigeant—France registry
CHRISTOPHE ROCARDDirigeant—France registry
CHRISTOPHE RONDETDirigeant—France registry
Showing 50 of 317 — full officer list via the API (/v1/entities/FR-503955643/people).

Risk signals

5 matched
medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VIDAL (officer) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO FAURE (officer) matches PEP Bruno Faure — Q66500865. Apply enhanced due diligence.

Risk journey — why 12?

5 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100