DOSSIERS / GAOU DES BOIS
← SearchExport PDF
Company dossier

GAOU DES BOIS

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534223367 · 534223367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
GAOU DES BOIS
fr_insee
534223367
fr_insee
active
fr_insee
Civil company
fr_insee
2011-08-22
fr_insee
DOM DU GAOU BENAT, 83230 BORMES-LES-MIMOSAS
fr_insee
68.32B
fr_insee
€366,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI NOTRE DAME DE LA MERShared officer / director · 2 share thisAUSTRALIAN CATAMARANSShared officer / director · 4 share thisLA GOURMANDINEShared officer / director · 4 share thisSARL AUX P'TITS OIGNONSShared officer / director · 4 share thisJACKY DETOT-BARENGOShared registered address · 8 share thisCDEShared officer / director · 8 share thisDESBOIS INVESTShared officer / director · 8 share thisTHIERRY JEAN JACQUES NICOLAS AUBERTShared registered address · 8 share thisSCEA CROAS HOUARNShared officer / director · 8 share thisCHROMA DEVELOPPEMENTShared officer / director · 8 share thisSCAT IMMOShared officer / director · 8 share thisSCI DU GAOUShared registered address · 8 share thisSFI DU VILLAGE DES FOURCHESShared registered address · 8 share thisGEORGES DELUILLEShared registered address · 8 share this[ND]Shared registered address · 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 26 — full graph via /v1/entities/FR-534223367/network.

People with significant control

7 people
NameRoleFromSource
Cédric DESBOISDirigeant—France registry
Céline Michèle Chantal DESBOISDirigeant—France registry
⚠ CHANTAL BRUNELDirigeant—France registry
CHRISTOPHE DESBOISDirigeant—France registry
PHILIPPE DESBOISDirigeant—France registry
XAVIER DESBOISDirigeant—France registry
ANNE-CECILE DESBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL BRUNEL (officer) matches PEP Chantal Brunel — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL BRUNEL (officer) matches PEP Chantal Brunel — community councillor of Marne et Gondoire. 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