DOSSIERS / GFA LA BOUEXIERE SOLIDAIRE
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Company dossier

GFA LA BOUEXIERE SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523689370 · 523689370 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 109Risk signals 3Sources

Key facts

dissolved
GFA LA BOUEXIERE SOLIDAIRE
fr_insee
523689370
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2010-07-09
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1 LA HAUTE BOUEXIERE, 35580 GUICHEN
fr_insee
68.20B
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€60,800
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Connections

109 links
Shared operator — likely the same administrator
LOGATOMEShared officer / director · 2 share thisSCI RADEUX SOLIDAIREShared officer / director · 2 share thisSCI VICTORShared officer / director · 2 share thisSCI GIOVANNONIShared officer / director · 2 share thisFERME DES 5 SENSShared officer / director · 2 share thisDELPHINE GERARD-MOREL ET LAURENT BLIN NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...Shared officer / director · 2 share thisSCI LAVILLEShared officer / director · 2 share thisLE GRAND CHENEShared officer / director · 2 share thisSCI DUVIVIER 25Shared officer / director · 2 share thisHUBERT ALAIN JACQUES GOMBEAUShared registered address · 2 share thisGROUPEMENT FONCIER AGRICOLE OLIVETShared officer / director · 2 share thisQapinamiQ APP UG (haftungsbeschränkt)Shared officer / director · 2 share thisFOUCAUD IMMOBILIERShared officer / director · 2 share thisR1 CONCEPTShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE AGRICOLE DE LA CHAPERON NAISShared 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 109 — full graph via /v1/entities/FR-523689370/network.

People with significant control

95 people
NameRoleFromSource
AGNES GROUSSETDirecteur—France registry
CLAUDINE HEMERYDirecteur—France registry
EMELINE JARNETDirecteur—France registry
GUY JOSEPH MARIE LAUNAYDirecteur—France registry
PATRICK ROULLEDirecteur—France registry
ANNABEL DAVIDMembre du directoire—France registry
ANNE-MARIE GUERINMembre du directoire—France registry
ANNIE GOUPILMembre du directoire—France registry
ANTOINE GATELMembre du directoire—France registry
ARWEN ROGERMembre du directoire—France registry
BENOIT GAULTIER DE CARVILLEMembre du directoire—France registry
BERNARD KERNEISMembre du directoire—France registry
BERNARD SCHMITTMembre du directoire—France registry
CANDICE DELEZIRMembre du directoire—France registry
CATHERINE DECHARMembre du directoire—France registry
CELINE AVIGNONMembre du directoire—France registry
CELINE LECHATMembre du directoire—France registry
CHRISTOPHE EUGENE HENRI QUAIREAUMembre du directoire—France registry
CLAIRE MARCOURTMembre du directoire—France registry
DANIELE BENEZECHMembre du directoire—France registry
DOMINIQUE DENISSEMembre du directoire—France registry
DOMINIQUE GUILLETMembre du directoire—France registry
ELISABETH GARNIERMembre du directoire—France registry
ELISABETH PLARDMembre du directoire—France registry
ERWAN LE GALLICMembre du directoire—France registry
FABIENNE PATEROURMembre du directoire—France registry
FLORENCE LEDUCMembre du directoire—France registry
FRANCOISE LEOSTMembre du directoire—France registry
FRANCOISE POIDEVINMembre du directoire—France registry
FRANCOISE POMMIERMembre du directoire—France registry
FREDERIC NOELMembre du directoire—France registry
GILLES MENUGEMembre du directoire—France registry
GWENDAL LE ROUGE DE GUERDAVIDMembre du directoire—France registry
HERVE FERNAND JOSEPH MARIE BOUGOTMembre du directoire—France registry
HIROMI TAKAHASHIMembre du directoire—France registry
HUBERT GOMBEAUMembre du directoire—France registry
HUBERT JUDEAMembre du directoire—France registry
ISABELLE BREMONTMembre du directoire—France registry
ISABELLE MARIE-LUCE GIOVANNONIMembre du directoire—France registry
JACKY BLANCHARDMembre du directoire—France registry
JEAN MARIE SEGERMembre du directoire—France registry
JEANNE FOUCAUDMembre du directoire—France registry
JOCELYNE TOUFFAITMembre du directoire—France registry
JOEL BOUSSARDMembre du directoire—France registry
JOELLE GOURMELENMembre du directoire—France registry
JOSEPH LOUAZELMembre du directoire—France registry
KARINE DOMINIQUE JACQUELINE LAVANDIERMembre du directoire—France registry
LAURE LAIDINMembre du directoire—France registry
LAURENCE DELAGRANGEMembre du directoire—France registry
LAURENT BLINMembre du directoire—France registry
Showing 50 of 95 — full officer list via the API (/v1/entities/FR-523689370/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE GUERIN (officer) matches PEP Anne-Marie Guerin — Q66500827. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD SCHMITT (officer) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 16?

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