DOSSIERS / GFA CHATEAU LES GRAPPES DU PARADIS
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Company dossier

GFA CHATEAU LES GRAPPES DU PARADIS

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510636871 · 510636871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 7Sources

Key facts

dissolved
GFA CHATEAU LES GRAPPES DU PARADIS
fr_insee
510636871
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dissolved
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Civil company
fr_insee
2009-02-24
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FERME D'ORVILLIERS, 28410 BROUE
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68.20B
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€70,000
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Connections

35 links
Shared operator — likely the same administrator
ESPERANCE ENERGIEShared officer / director · 2 share thisSCI PARADEMONTEShared officer / director · 2 share thisSISA DE L'ABBAYEShared officer / director · 2 share thisCIREOShared officer / director · 2 share thisSCI OSIRISShared officer / director · 2 share thisSCI SAINT GEORGESShared officer / director · 3 share thisSCI URSUM VILLAREShared officer / director · 3 share thisLE GRAND GOUTERShared officer / director · 3 share thisACD CAPITALShared officer / director · 3 share thisCLOS CHAPUISShared officer / director · 3 share thisULMUSShared officer / director · 3 share thisEARL FERME D'ORVILLIERSShared registered address · 3 share thisLE SE BALDOShared officer / director · 3 share thisSCEA DE LA PLAINE D ORVILLIERSShared registered address · 3 share thisAID L'EPICIERShared 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 35 — full graph via /v1/entities/FR-510636871/network.

People with significant control

27 people
NameRoleFromSource
FRANCIS PELLETIERAdministrateur—France registry
AGNES GALLANDMembre du directoire—France registry
ALAIN CLOSIERMembre du directoire—France registry
⚠ ALAIN VIDALMembre du directoire—France registry
ANNIE DUBUISSONMembre du directoire—France registry
BRUNO ARLAUDMembre du directoire—France registry
BRUNO GAUTHIERMembre du directoire—France registry
CAROLINE LESAGEMembre du directoire—France registry
CELINE BOHNMembre du directoire—France registry
CLAIRE BAUBIONMembre du directoire—France registry
CLAUDE SEGURELMembre du directoire—France registry
⚠ ERIC LEFEBVREMembre du directoire—France registry
FRANCOISE DEBOUTMembre du directoire—France registry
GERARD POUSSARDMembre du directoire—France registry
GILLES ARLAUDMembre du directoire—France registry
LAURENCE DUPICMembre du directoire—France registry
MARIA DAS DORES PEREIRAMembre du directoire—France registry
MARIE - ANNICK BAUBIONMembre du directoire—France registry
⚠ MICHEL FORISSIERMembre du directoire—France registry
OLIVIER PEZETMembre du directoire—France registry
PEDRO DE ROAMembre du directoire—France registry
⚠ PIERRE BERTINOTTIMembre du directoire—France registry
RENE CELSIMembre du directoire—France registry
RENE FACONMembre du directoire—France registry
SEBASTIEN DE ROAMembre du directoire—France registry
SYLVIE PRIEURMembre du directoire—France registry
VERONIQUE ALBALADEJOMembre du directoire—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORISSIER (officer) matches PEP Michel Forissier — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORISSIER (officer) matches PEP Michel Forissier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTINOTTI (officer) matches PEP Pierre Bertinotti — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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