DOSSIERS / GFA SAINT VINCENT DE MAI
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Company dossier

GFA SAINT VINCENT DE MAI

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804369320 · 804369320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 87Risk signals 2Sources

Key facts

active
GFA SAINT VINCENT DE MAI
fr_insee
804369320
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2014-09-04
fr_insee
ENVERS DE VALEINES, 10110 BALNOT-SUR-LAIGNES
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68.20B
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€1,259,910
fr_insee

Connections

87 links
Shared operator — likely the same administrator
GFA SAINT VINCENT DU VAL D'ENACShared registered address · 2 share thisSCI JAMESShared officer / director · 2 share thisSCI LYBERANNEShared officer / director · 2 share thisGFV LE BOUCOUPShared officer / director · 2 share thisBSI4SShared officer / director · 2 share thisSC 2ABCShared officer / director · 2 share thisTAIQUITISYShared officer / director · 3 share thisSCI SPERTBANShared officer / director · 3 share thisSCI LA VAUGINOISEShared officer / director · 3 share thisALTINEShared officer / director · 3 share thisSOCIETE CIVILE IPENGShared officer / director · 3 share thisSCI LOIRE OCEANShared officer / director · 3 share thisSCI L OCTOGONEShared officer / director · 3 share thisSCI DU 21 AVENUE DES COTEAUXShared officer / director · 3 share thisOPELLA HEALTHCARE GROUPShared officer / director · 3 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 87 — full graph via /v1/entities/FR-804369320/network.

People with significant control

38 people
NameRoleFromSource
ANNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE GREMILLETDirecteur—France registry
Anne Marcelle GRIMANDMembre du directoire—France registry
ANNE PEYRIEREMembre du directoire—France registry
AURORE BUISSONMembre du directoire—France registry
BENJAMIN BUISSONMembre du directoire—France registry
Boris SIMUNICMembre du directoire—France registry
Brruno Jean Joseph MORELMembre du directoire—France registry
Catherine Christine Camille DUCREUXMembre du directoire—France registry
CELINE GENEVIEVE PEYRIEREMembre du directoire—France registry
Christel Marie Esther MANGEOLLEMembre du directoire—France registry
CHRISTOPHE NOSJEANMembre du directoire—France registry
CLAUDE MULLERMembre du directoire—France registry
DENIS MINERETMembre du directoire—France registry
Dominique Claude Marie L'HÔPITALMembre du directoire—France registry
Dominique Pierrette Monique THÉRONMembre du directoire—France registry
FRANCINE MELNOTTEMembre du directoire—France registry
FRANCOISE VERONMembre du directoire—France registry
François Louis Marie BIRRAUXMembre du directoire—France registry
Hervé Fernand DAVOINEMembre du directoire—France registry
Jean-Claude Albert Hugues Gérard HOUTINMembre du directoire—France registry
JEAN-MARIE COUTTEMembre du directoire—France registry
Jean-Pierre PICOTMembre du directoire—France registry
LAURENT ARCHETTIMembre du directoire—France registry
LORNA MAC IVERMembre du directoire—France registry
MARC BENOITMembre du directoire—France registry
⚠ MARCEL CHALMETMembre du directoire—France registry
MARCEL JAMESMembre du directoire—France registry
MARIE-CLAUDE DOYERESMembre du directoire—France registry
Michel-Ange GOMEZMembre du directoire—France registry
NATHALIE ARCHETTIMembre du directoire—France registry
Nelly Marie-Thérèse COMBARETMembre du directoire—France registry
NICOLAS MARCADEMembre du directoire—France registry
Robert Jean Marie LATOURMembre du directoire—France registry
SOPHIE PUGEAUTMembre du directoire—France registry
Sylvie Fernande FAUCHERMembre du directoire—France registry
Thierry Alix Albert MANGEOLLEMembre du directoire—France registry
Thierry Bernard Marie GREMILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL CHALMET (officer) matches PEP Marcel Chalmet — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100