DOSSIERS / GFA LE PUITS BRINTET
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Company dossier

GFA LE PUITS BRINTET

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753722065 · 753722065 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 130Risk signals 3Sources

Key facts

dissolved
GFA LE PUITS BRINTET
fr_insee
753722065
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2012-09-11
fr_insee
3 PL GENERAL DE GAULLE, 71100 CHALON-SUR-SAONE
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68.20B
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€150,000
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Connections

130 links
Shared operator — likely the same administrator
GFV LES COPAINSShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DU MARTRAYShared officer / director · 2 share thisGFA LES JOYEUX HARDISShared officer / director · 2 share thisIMMOBILIERE HUMBLOTShared officer / director · 2 share thisGFV LES VELLEESShared officer / director · 2 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES PROUTEAU BLONDAUXShared officer / director · 3 share thisSCI FONCIERE CENTER OF FRANCEShared officer / director · 3 share thisSCI PEGAShared officer / director · 3 share thisSCI 3 PLACE GENERAL DE GAULLEShared officer / director · 3 share thisTATANShared officer / director · 3 share thisCABALLUSShared officer / director · 3 share thisSCP HERITAGEShared officer / director · 3 share thisSCEA DU BESSINShared officer / director · 3 share thisREZOShared officer / director · 3 share thisLES PTITS DUCShared officer / director · 4 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 130 — full graph via /v1/entities/FR-753722065/network.

People with significant control

55 people
NameRoleFromSource
ALIETTE CLAIRE MARIE BLONDELDirigeant—France registry
ANTOINE BENIGNE OLIVIER CAMUSETDirigeant—France registry
ARNAUD PHILIPPE VITTONDirigeant—France registry
BERNADETTE MARIE COLETTE CAMUSETDirigeant—France registry
BRUNO MAURICE VICTOR CAMUSETDirigeant—France registry
CECILE ISABELLE SCHERERDirigeant—France registry
CELINE BERGEOTDirigeant—France registry
CELINE BRIETDirigeant—France registry
CHRISTIAN ABEL GUIGUEDirigeant—France registry
CHRISTOPHE MICHEL MARIE DUC DODONDirigeant—France registry
CHRISTOPHE OLIVIER CLAUDE MOLIMARDDirigeant—France registry
CHRISTOPHE PIERRE ALAIN ROCARDDirigeant—France registry
CLARISSE MARIE FRANCOISE LOUISE GACONDirigeant—France registry
CLAUDE ISABELLE NOELLE CHARBONNIERDirigeant—France registry
CYRIL JOEL RENE CORNUDirigeant—France registry
CYRIL PAUL VINCENT METAISDirigeant—France registry
DAVID ROBERTDirigeant—France registry
DOMINIQUE ANDRE ALBADirigeant—France registry
DOMINIQUE MARIE PIERRE GONZAGUE D'ETEDirigeant—France registry
EMERIC LAURENT CHRISTOPHE LEHANNEURDirigeant—France registry
EMMANUEL COULOTDirigeant—France registry
FREDERIC DUC DODONDirigeant—France registry
FREDERIC PIERRE GONINDirigeant—France registry
GABRIEL FRANCIS BLOCHDirigeant—France registry
GERARD JEAN COUREAUDDirigeant—France registry
JACQUES FRANCOIS CAMUSETDirigeant—France registry
JACQUES MEZIERDirigeant—France registry
JEAN-BAPTISTE PIERRE BLONDELETDirigeant—France registry
JEAN-BERNARD MARIE DENIS TUETEYDirigeant—France registry
JEAN-MICHEL COULOTDirigeant—France registry
JOEL MAX AMAND DERTDirigeant—France registry
KARINE BIDETDirigeant—France registry
LUDOVIC BUISSONDirigeant—France registry
MARC BERNARD ETERNODirigeant—France registry
MARIE-CHRISTINE ELISABETH COULOTDirigeant—France registry
MARIE MADELEINE CHANTAL BLONDELDirigeant—France registry
MATHIAS PHILIPPE MARTIN ROUYERDirigeant—France registry
MATTHIAS ROBERT HERMANN ROSSINGDirigeant—France registry
MICHEL MARIE JEAN BERNARD BARONDirigeant—France registry
MONIQUE LOUISE MARGUERITE BONELLIDirigeant—France registry
NICOLAS GERONIMO BLADDirigeant—France registry
NICOLAS JACQUES RENE SAUVATDirigeant—France registry
PATRICK JEAN SIVERADirigeant—France registry
PERRINE MARIE BENOIT KOCHDirigeant—France registry
PHILIPPE PAUL BERNARD SCHERERDirigeant—France registry
PIERRE-ALAIN PAUL JEAN POGGIDirigeant—France registry
PIERRE-ETIENNE FRANCOIS CAMUSETDirigeant—France registry
PIERRE-MAXINE MATTHIEU BRIANDDirigeant—France registry
STEPHANE LOUIS BIDAULTDirigeant—France registry
STEPHANE MARIE BLONDAUXDirigeant—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-753722065/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROBERT (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUDOVIC BUISSON (officer) matches PEP Ludovic Buisson — Q66501385. 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