DOSSIERS / GFA DE LA FERME DE LA BRIGAUDIERE
← SearchExport PDF
Company dossier

GFA DE LA FERME DE LA BRIGAUDIERE

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752488080 · 752488080 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LA FERME DE LA BRIGAUDIERE
fr_insee
752488080
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-02
fr_insee
LA BRIGAUDIERE, 41200 PRUNIERS EN SOLOGNE
fr_insee
68.20B
fr_insee
€256,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES MAGASIN U DU GEP 18/41/45activeBIO METHAGRI ROMONESTOISactiveB.M.R BIO METHAGRI ROMONESTOISactiveGILAUCLAIRdissolvedHOTEL DE LA PROVINCE DES ROISdissolvedIMMOLOGNEdissolvedJCD AUTOdissolvedJEAN-FRANCOIS GUIBERTdissolvedJERDEdissolvedJERDEdissolvedLA BRIGAUDIEREdissolvedMAJOLIAdissolvedPAULETTE AUROUETdissolvedPAVABENAIREdissolvedPLI-2dissolvedRESO AUTO SARLdissolvedSAS MAJOLINYactiveSCI DE LA MAREdissolvedSERVICE AGRICULTURE SOLOGNEactiveSOJELEXdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS GUIBERTDirecteur—France registry
ANNE GUIBERTDirigeant—France registry
CHRISTELLE GUIBERTDirigeant—France registry
MELANIE GUIBERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUIBERT (officer) matches PEP Jean-François Guibbert — Q66501068. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100