DOSSIERS / GFA LES AMIS DE MIRABEL ET DE L'ESPINE LONGUE
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Company dossier

GFA LES AMIS DE MIRABEL ET DE L'ESPINE LONGUE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504538539 · 504538539 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 65Risk signals 5Sources

Key facts

dissolved
GFA LES AMIS DE MIRABEL ET DE L'ESPINE LONGUE
fr_insee
504538539
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2008-06-04
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12 RUE DE L'ARGENT-DOUBLE, DANS LES LOCAUX DU DOMAINE J.B. SENAT, 11160 TRAUSSE
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68.20B
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€48,300
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Connections

65 links
Shared operator — likely the same administrator
GESAShared officer / director · 2 share thisSCI LE CLOS DES RAINESShared officer / director · 2 share thisSCI LES 2 MAShared officer / director · 2 share thisSCI MEDISARTShared officer / director · 2 share thisSCI DES BOONUSShared officer / director · 3 share thisL'USINE A NEONShared officer / director · 3 share thisL'IMMOBILIERE DE LA MARQUEShared officer / director · 3 share thisHB IMMOShared officer / director · 3 share thisDE ALZUAShared officer / director · 3 share thisSCI D.P.LShared officer / director · 3 share thisECOLE D'EQUITATION LA BRETEQUE R.QUESNELShared officer / director · 3 share thisSOC CIVILE CTRE EQUESTRE DE LA BRETEQUEShared officer / director · 3 share thisF.E.B.Shared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICESShared officer / director · 4 share thisSCI DU SAINT LAURENTShared officer / director · 4 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 65 — full graph via /v1/entities/FR-504538539/network.

People with significant control

24 people
NameRoleFromSource
LUC CARPENTIERDirecteur—France registry
ALAIN MARTINOTMembre du directoire—France registry
ANDRE AUDESSONMembre du directoire—France registry
BRUNO CARNAILLEMembre du directoire—France registry
CAROLINE BOONEMembre du directoire—France registry
CHRISTIAN DAUBYMembre du directoire—France registry
CLAUDE CARPENTIERMembre du directoire—France registry
GAETAN BOONEMembre du directoire—France registry
GERARD HAMEAUMembre du directoire—France registry
JACQUES MONIEMembre du directoire—France registry
JEAN-FRANCOIS HERISMembre du directoire—France registry
JEAN-JACQUES LUGANDMembre du directoire—France registry
JEAN-LUC BATKINMembre du directoire—France registry
JEROME DE ALZUAMembre du directoire—France registry
MICHELLE TOUSSAINTMembre du directoire—France registry
MICHEL SAUDEMONTMembre du directoire—France registry
PATRICK NISSEMembre du directoire—France registry
PATRICK TAILLIEZMembre du directoire—France registry
PHILIPPE BATKINMembre du directoire—France registry
RAYMOND DUMORTIERMembre du directoire—France registry
RICHARD QUESNELMembre du directoire—France registry
SEBASTIEN HUYGHEMembre du directoire—France registry
THIERRY VANDERMEERENMembre du directoire—France registry
VINCENT LENNEMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE TOUSSAINT (officer) matches PEP Michel Toussaint — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE TOUSSAINT (officer) matches PEP Michel Toussaint — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN HUYGHE (officer) matches PEP Sébastien Huyghe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN HUYGHE (officer) matches PEP Sébastien Huyghe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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