DOSSIERS / GFA DU CHATEAU LA GORRE
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Company dossier

GFA DU CHATEAU LA GORRE

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514606094 · 514606094 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 200Risk signals 4Sources

Key facts

dissolved
GFA DU CHATEAU LA GORRE
fr_insee
514606094
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-09-04
fr_insee
26 ALL DES BOUVREUILS, 33120 ARCACHON
fr_insee
68.20B
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€672,000
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Connections

200+ links
Shared operator — likely the same administrator
SCI BRETAGNE RETRAITE GERLANDShared officer / director · 2 share thisDANShared officer / director · 2 share thisNOUVELLE DIMENSIONShared officer / director · 2 share thisSCEA DU CHATEAU LA GORREShared officer / director · 2 share thisSCI LOYLTANDShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 2 share thisFMSShared officer / director · 2 share thisSCI CARIOTShared officer / director · 2 share thisSCI VERSAILLES GUEGUENShared officer / director · 2 share thisSELARL DES DOCTEURS MANHESShared officer / director · 2 share thisGFA DU GUEShared officer / director · 2 share thisJBELMONT RH CONSEILShared officer / director · 2 share thisETS B. HUEShared officer / director · 2 share thisGFA DU MARRONNIERShared officer / director · 2 share thisLES RAPILLESShared 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-514606094/network.

People with significant control

118 people
NameRoleFromSource
OLIVIER HUEDirecteur—France registry
ALAIN COUPIERDirigeant—France registry
ALAIN DECOLASSEDirigeant—France registry
ALBERTO ROMEODirigeant—France registry
ANNE LAURE GUEGUENDirigeant—France registry
ANNE MARIE LE CORREDirigeant—France registry
ANNE MARIE PLATZERDirigeant—France registry
ANNICK PARMENTIERDirigeant—France registry
ANNIE CADIOUDirigeant—France registry
ARLETTE ROUGEDirigeant—France registry
ARNAUD DECOLASSEDirigeant—France registry
AUDE GUEGUENDirigeant—France registry
AURELIE BLAEVOETDirigeant—France registry
BERNARD BROWNDirigeant—France registry
BERNARD DA LAGEDirigeant—France registry
BERNARD GUEGUENDirigeant—France registry
BERNARD PUJOLDirigeant—France registry
BERNARD RONTANIDirigeant—France registry
BERTRAND HUEDirigeant—France registry
CATHERINE HUEDirigeant—France registry
CATHERINE SALCHDirigeant—France registry
CEDRIC PAWDirigeant—France registry
CHANTAL HUEDirigeant—France registry
CHRISTEL JAGERDirigeant—France registry
CHRISTIAN DESBOISDirigeant—France registry
CHRISTINE BALUTEAUDirigeant—France registry
CHRISTINE DERRIENDirigeant—France registry
CHRISTINE GELIDirigeant—France registry
CHRISTOPHE GUEGUENDirigeant—France registry
CHRISTOPHE SOURDILLATDirigeant—France registry
CLAIRE GUEGUENDirigeant—France registry
CLAUDE BOULARDDirigeant—France registry
DIDIER BERJONNEAUDirigeant—France registry
DIDIER MESSANDirigeant—France registry
DOMINIQUE BEAUJOUINDirigeant—France registry
ELISABETH SIMONNETDirigeant—France registry
ELISE GUEGUENDirigeant—France registry
ELSA WOERLIDirigeant—France registry
ERIC DUBOISDirigeant—France registry
FABIEN DECOLASSEDirigeant—France registry
FANNY SCREVEDirigeant—France registry
FLORENCE GALANDDirigeant—France registry
FLORIAN HAMONDirigeant—France registry
FRANCOIS CADREDirigeant—France registry
FRANCOISE LEJEUNEDirigeant—France registry
FRANCOISE LEROUXDirigeant—France registry
FREDERIC DECKERDirigeant—France registry
GERALDINE MANHESDirigeant—France registry
GONZAGUE DESFORGESDirigeant—France registry
GUILLAUME GUEGUENDirigeant—France registry
Showing 50 of 118 — full officer list via the API (/v1/entities/FR-514606094/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU CHATEAU LA GORRE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD GUEGUEN (officer) matches PEP Bernard Gueguen — Q66500070. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100