DOSSIERS / GFA PERNAND 1ER CRU
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Company dossier

GFA PERNAND 1ER CRU

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538795428 · 538795428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

dissolved
GFA PERNAND 1ER CRU
fr_insee
538795428
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dissolved
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Real-estate development company (SCI)
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2011-12-29
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43 RUE DEVOSGE, 21000 DIJON
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68.20B
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€105,075
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Companies at this address

19 total
BONJOUR 43dissolvedCONSTANT OLIVIER JOUFFROYactiveCOTEAU CHAUDdissolvedGROUPEMENT FORESTIER DU BOIS LEVAUTdissolvedGROUPEMENT FORESTIER ERNEST ET TARAdissolvedHAPPYdissolvedHUBERT JOUFFROYactiveLES TONTONS SOIFFEUXdissolvedNICOLAS PHILIPPE JOUFFROYactiveOLIVIER MARIE GILLES BERTRANDactivePATRICK JOUFFROYdissolvedPENELOPEdissolvedP.R.S. CONSEILdissolvedSCI DU TABEdissolvedSEBASTIEN NICOLAS HENRI MIGNEREYactiveSNC CONVERGENCEdissolvedSOC CIVILE ETANGS VILLEBICHOT ST BERNARDdissolvedVIDEO SYNERGENCE AUDIOVISUELdissolved

Connections

42 links
Shared operator — likely the same administrator
FLBShared officer / director · 2 share thisIMMOSCITYShared officer / director · 2 share thisGROUPEMENT FORESTIER DES GROISESShared officer / director · 2 share thisSCEA DU BOUTRANSShared officer / director · 2 share thisINBIO VERITASShared officer / director · 3 share thisSESTELAShared officer / director · 3 share thisVB PARTNERSShared officer / director · 3 share thisSCI POLIMMOShared officer / director · 3 share thisENTREPRISE POLIShared officer / director · 4 share thisCUMA LA MARAICHEREShared officer / director · 5 share thisCUMA FERTICHAMPShared officer / director · 5 share thisEARL MARECHAL SAMUELShared officer / director · 5 share thisSCI 3J2CPShared officer / director · 8 share thisSCI LOUPIEShared officer / director · 8 share thisSCI HORIZON D.EShared officer / director · 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 42 — full graph via /v1/entities/FR-538795428/network.

People with significant control

18 people
NameRoleFromSource
CONSTANT OLIVIER JOUFFROYDirecteur—France registry
ALBAN JEAN-CLAUDE VIARDDirigeant—France registry
CHRISTELLE MIGNARDDirigeant—France registry
CLARISSE MARIE JULIETTE GROZDirigeant—France registry
CORINNE GHISLAINE ROBERTE PASSEROTTEDirigeant—France registry
EDOUARD PHILIPPE JACQUES MAINCENTDirigeant—France registry
FRANCOIS CHARLES CORNIL BOUCHEQUETDirigeant—France registry
FRANCOIS LOUIS ADRIEN ANTOINE BERNARDDirigeant—France registry
JEAN-CHRISTOPHE PERSONNEDirigeant—France registry
JEAN CLAUDE GASTON VIARDDirigeant—France registry
MAEL JEAN-CLAUDE VIARDDirigeant—France registry
MARIE THERESE ANNE CARRELET DE LOISY D'ARCELOTDirigeant—France registry
NICOLAS PHILIPPE JOUFFROYDirigeant—France registry
SABINE ODILE ALBERTINE DROUOTDirigeant—France registry
SAMUEL GERARD MARECHALDirigeant—France registry
SEBASTIEN PASCAL MARC POLIDirigeant—France registry
STEPHANIE SIMONE ODETTE BRETONDirigeant—France registry
VINCENT ANTOINE ADRIEN BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100