DOSSIERS / GFA DE LA LANDE DE BERRET
← SearchExport PDF
Company dossier

GFA DE LA LANDE DE BERRET

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513226498 · 513226498 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 10InsolvencySources

Key facts

dissolved
GFA DE LA LANDE DE BERRET
fr_insee
513226498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-06-22
fr_insee
2018-06-13
fr_insee
DOM DU BURCK, 33810 AMBES
fr_insee
00.00Z
fr_insee
€203,460
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SELARL DREB ANGIOShared officer / director · 2 share thisAITA CONSEILSShared officer / director · 2 share thisEARL DE LA HILLANEShared officer / director · 3 share thisSCI DU BOIS DE LIGNYShared officer / director · 3 share thisSCI CLINIQUE DU VAL DE LYSShared officer / director · 3 share thisSCI DUMONT D URVILLEShared officer / director · 3 share thisERMITAGE 44Shared officer / director · 4 share thisINALCOMShared officer / director · 4 share thisBERNARD PARTICIPATIONSShared officer / director · 4 share thisLA MONNAIERIEShared officer / director · 4 share thisSCI JULIEN KRIEGShared officer / director · 5 share thisSCI MARTIN KRIEGShared officer / director · 5 share thisSCI MARGAUX KRIEGShared officer / director · 5 share thisALIENOR & CIEShared officer / director · 5 share thisSCI PASTEURShared officer / director · 9 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 22 — full graph via /v1/entities/FR-513226498/network.

People with significant control

22 people
NameRoleFromSource
VINCENT DOUSSAUAdministrateur—France registry
BERTRAND LETAMENDIADirigeant—France registry
CHRISTINE DOUSSAUDirigeant—France registry
CLOTHILDE MAZETDirigeant—France registry
CYRIL BERNARDDirigeant—France registry
DOMINIQUE MAZETDirigeant—France registry
DOROTHEE BERNARDDirigeant—France registry
EYMERIC BERNARDDirigeant—France registry
FRANCINE DONZELDirigeant—France registry
⚠ FRANCOIS BERNARDDirigeant—France registry
⚠ FRANCOISE BERNARDDirigeant—France registry
HUBERT CRUSEDirigeant—France registry
⚠ JEAN BERNARDDirigeant—France registry
JOEL BERNARDDirigeant—France registry
LILIANE CRUSEDirigeant—France registry
MARC BERNARDDirigeant—France registry
⚠ MARIE-CHRISTINE BERNARDDirigeant—France registry
MATHIEU HALARDDirigeant—France registry
⚠ PATRICK BERNARDDirigeant—France registry
PAUL LEMARIEDirigeant—France registry
VALERIE DELESALLEDirigeant—France registry
XAVIER CRUSEDirigeant—France registry

Risk signals

10 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-CHRISTINE BERNARD (officer) matches PEP Marie-Christine Bernard — Q66501010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66499892. Apply enhanced due diligence.

Risk journey — why 16?

10 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)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off