DOSSIERS / GFA DES AMIS DU BEAUJOLAIS
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GFA DES AMIS DU BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508925138 · 508925138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 5Sources

Key facts

dissolved
GFA DES AMIS DU BEAUJOLAIS
fr_insee
508925138
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-11-05
fr_insee
31 CHE DE TRECHEN, LES PERRELLES, 69480 ANSE
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68.20B
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE CIVCOMShared officer / director · 2 share thisFONCIERE DE FONTENAY EST PARISShared officer / director · 2 share thisSCI LES ARDILLOTSShared officer / director · 2 share thisJ.F.2.G.Shared officer / director · 2 share thisKPSShared officer / director · 2 share thisSC BRUCHON ALAIN INVESTISSEMENTShared officer / director · 2 share thisSAINT-CYRShared officer / director · 3 share thisM.O.A.P.Shared officer / director · 3 share thisSOC CIV GEST IMMOB PLAC VIVIERShared officer / director · 4 share thisSARL SAINT-CYRShared officer / director · 4 share thisAUX P'TITES PATTOUNESShared officer / director · 4 share thisGFA GROS EYMONDShared officer / director · 5 share thisGFA YVES GROS ET FILSShared officer / director · 5 share thisCHAT GRANGE NEUVE GROS ET FILSShared officer / director · 5 share thisLE MUSTShared officer / director · 8 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 21 — full graph via /v1/entities/FR-508925138/network.

People with significant control

25 people
NameRoleFromSource
ALAIN BRUCHONDirigeant—France registry
ANDRE RAYMOND PATURELDirigeant—France registry
ANNE-CLAIRE VITEAUDirigeant—France registry
ANNE-MARIE GROSDirigeant—France registry
DIDIER DARREDirigeant—France registry
EMMANUEL FANTUZZIDirigeant—France registry
FRANCOISE CHETIFDirigeant—France registry
FRANCOISE TESSIERDirigeant—France registry
GERARD DUFOURDirigeant—France registry
GERARD MILLETDirigeant—France registry
Indivision SAINT-CYR MichelDirigeant—France registry
JACKY RENE LUCIEN GOUILLONDirigeant—France registry
JACQUELINE PAULETTE ARLETTE BELLENGEDirigeant—France registry
JACQUES BOIXDirigeant—France registry
JEAN-PIERRE BELLENGEDirigeant—France registry
JOSETTE MARCELLE GEYDirigeant—France registry
KARINE MARIE-PIERRE PATURELDirigeant—France registry
LAURENCE CLAVELDirigeant—France registry
MARTINE PIQUARDDirigeant—France registry
MICHEL FANTUZZIDirigeant—France registry
MICHEL JEAN ODERUTDirigeant—France registry
NOELINE DARREDirigeant—France registry
RAPHAEL SAINT-CYRDirigeant—France registry
THIBAUD DARREDirigeant—France registry
THIERRY SAINT-CYRPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE TESSIER (officer) matches PEP Françoise Tessier — Q66499737. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUFOUR (officer) matches PEP Gérard Dufour — Q66500907. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — 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