DOSSIERS / GFA CHATEAU DE LA TOUR DE BY
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Company dossier

GFA CHATEAU DE LA TOUR DE BY

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504486366 · 504486366 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 200Risk signals 5Sources

Key facts

dissolved
GFA CHATEAU DE LA TOUR DE BY
fr_insee
504486366
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-05-16
fr_insee
CHT DE LA TOUR DE BY, 33340 BEGADAN
fr_insee
68.20B
fr_insee
€485,460
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
WESTITI SHOESShared officer / director · 2 share thisSELCODISShared officer / director · 2 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 2 share thisTOP JURISShared officer / director · 2 share thisSCI MOULIN DE FORQUEVAUXShared officer / director · 2 share thisCIAM'IMMOShared officer / director · 2 share thisLES AMIS DE SAVIGNYShared officer / director · 2 share thisSCI ARTISTEShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE COURRIER HAUTShared officer / director · 2 share thisSCI CYNERGIE INVESTShared officer / director · 2 share thisGFA DE LA TOUR DE BYShared officer / director · 2 share thisSOLACMERShared officer / director · 2 share thisSOFIMAC INNOVATIONShared officer / director · 2 share thisOLIFANTRUSShared officer / director · 2 share thisNOUQUE ROYERShared 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-504486366/network.

People with significant control

196 people
NameRoleFromSource
ALAIN MANDALDJIANDirigeant—France registry
ALAIN PAUTONNIERDirigeant—France registry
ALAIN RABREAUDirigeant—France registry
ALAIN VERCHEREDirigeant—France registry
ALAIN VINAYDirigeant—France registry
ANDRE MARTINDirigeant—France registry
ANDRE POLETTEDirigeant—France registry
ANNE MERMIERDirigeant—France registry
ANNE SOPHIE CHERRIERDirigeant—France registry
ANNICK PORCHERETDirigeant—France registry
ANNIE GRILLOTDirigeant—France registry
ANTOINE CALLIERDirigeant—France registry
ARMAND CLITONDirigeant—France registry
ARNAUD CRUIZIATDirigeant—France registry
ARNAUD FOURNIERDirigeant—France registry
ARNAUD POROTDirigeant—France registry
BEATRICE BILLETDirigeant—France registry
BEATRICE SIMONINDirigeant—France registry
BERNARD HANNOIRDirigeant—France registry
BERNARD VINCENTDirigeant—France registry
BERTRAND EYGUNDirigeant—France registry
BERTRAND PEROTDirigeant—France registry
BRUNO BOUCAUDDirigeant—France registry
BRUNO MOUTONDirigeant—France registry
CATHERINE BUISSONDirigeant—France registry
CATHERINE MEZZADRIDirigeant—France registry
CECILE BAUCHEDirigeant—France registry
CECILE BENAULTDirigeant—France registry
CEDRIC COUVALDirigeant—France registry
CELINE CHERRIERDirigeant—France registry
CHANTAL CHABERTDirigeant—France registry
CHARLES BERTOYEDirigeant—France registry
CHARLES GALLET DE SAINT AURINDirigeant—France registry
CHARLES HATTAISDirigeant—France registry
CHARLETTE MARTINDirigeant—France registry
CHRISTIAN MERMIERDirigeant—France registry
CHRISTINE DEMARTYDirigeant—France registry
CHRISTOPHE BUSSELIERDirigeant—France registry
CHRISTOPHE DEBARBATDirigeant—France registry
CLAUDE POLETTEDirigeant—France registry
CLAUDINE LAISISDirigeant—France registry
CLEMENT CHAPATONDirigeant—France registry
COLETTE MARTINODirigeant—France registry
DANIEL AYNEDirigeant—France registry
DANIEL LEFEVREDirigeant—France registry
DANIELLE PICHEREAUDirigeant—France registry
DANIEL PONCHONDirigeant—France registry
DAVID GUIODirigeant—France registry
DAVID MILLERDirigeant—France registry
DENIS SCATTOLINDirigeant—France registry
Showing 50 of 196 — full officer list via the API (/v1/entities/FR-504486366/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA TOUR DE BY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100