DOSSIERS / GFA DE NOAILLAC
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Company dossier

GFA DE NOAILLAC

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535307748 · 535307748 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

dissolved
GFA DE NOAILLAC
fr_insee
535307748
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dissolved
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Real-estate development company (SCI)
fr_insee
2011-10-14
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6 CHE DU SABLE DES PINS, 33590 JAU-DIGNAC-ET-LOIRAC
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68.20B
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€718,100
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Connections

200+ links
Shared operator — likely the same administrator
SCI LES FILLES DU BOUT DU MONDEShared officer / director · 2 share thisL AUTRE HABITATShared officer / director · 2 share thisAVENIR FORETShared officer / director · 2 share thisSCI OIGShared officer / director · 2 share thisSCI LA CHOCOPANFISHShared officer / director · 2 share thisGAEC LES CLAIESShared officer / director · 2 share thisLES MAUVES DU GIFFREShared officer / director · 2 share thisSC ESPERANCEShared officer / director · 2 share thisHMC CONSEILShared officer / director · 2 share thisLAREDOShared officer / director · 2 share thisMALTShared officer / director · 2 share thisLES FILTRES DURIEUXShared officer / director · 2 share thisSCI CD PROJECTSShared officer / director · 2 share thisSOCIETE CIVILE L.M.HShared officer / director · 2 share thisSCI DORMINShared 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-535307748/network.

People with significant control

341 people
NameRoleFromSource
ADRIEN SURUDirigeant—France registry
AGATHE LANCIENDirigeant—France registry
AGNES ORMILIDirigeant—France registry
ALAIN DUVERNEAUDirigeant—France registry
ALAIN LASNIERDirigeant—France registry
ALAIN MOYSANDirigeant—France registry
ALAIN ROUXDirigeant—France registry
ALAIN THIEVENTDirigeant—France registry
ALAIN ZILLERDirigeant—France registry
ALBAN CHARVETDirigeant—France registry
ALBAN VIALARDDirigeant—France registry
ALBERT LETONDELDirigeant—France registry
ALEXANDRE PEYRELONGUEDirigeant—France registry
ALEXANDRE PIROLLETDirigeant—France registry
ALEXANDRE SALMONDirigeant—France registry
AMANDA BUTAVANDDirigeant—France registry
AMANDINE ABRAHAMDirigeant—France registry
ANDREAS RICKMERSDirigeant—France registry
ANDRE MAISONNEUVEDirigeant—France registry
ANDRE POTTIERDirigeant—France registry
ANDRE RICHIERDirigeant—France registry
ANGELIQUE PAPINDirigeant—France registry
ANNE BENEDICTE BOYRIEDirigeant—France registry
ANNE-CECILE CHARBONDirigeant—France registry
ANNE-LAURE BRESSONDirigeant—France registry
ANNE LETONDELDirigeant—France registry
ANNIE LE BRASDirigeant—France registry
ANTOINE RENAUDDirigeant—France registry
ANTOINE THOVISTEDirigeant—France registry
ARNAUD HOUSSETDirigeant—France registry
ARNAUD PELARDADirigeant—France registry
AURELIEN GUIGNARDDirigeant—France registry
AURELIE SALLESDirigeant—France registry
AXELLE BUTAVANDDirigeant—France registry
BEATRICE DESMONTSDirigeant—France registry
BENJAMIN CHARVETDirigeant—France registry
BENJAMIN GERBAUDDirigeant—France registry
BENJAMIN VIALETDirigeant—France registry
BENOIT GARNIERDirigeant—France registry
BERNARD APRIOUDirigeant—France registry
BERNARD COUDRYDirigeant—France registry
BERNARD DESGUISDirigeant—France registry
BERNARD MERIAUDirigeant—France registry
BERTRAND CHARBONNELDirigeant—France registry
BETTINA GEHRIGDirigeant—France registry
BRIGITTE CREUSOTDirigeant—France registry
BRUNO DOITEAUDirigeant—France registry
BRUNO THAMINDirigeant—France registry
CAROLE FAVREDirigeant—France registry
CAROLINE URVOISDirigeant—France registry
Showing 50 of 341 — full officer list via the API (/v1/entities/FR-535307748/people).

Risk signals

3 matched
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 (GFA DU CHATEAU MOULIN DE NOAILLAC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE POTTIER (officer) matches PEP André Pottier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score27/100