DOSSIERS / GFA LEZERIDER
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Company dossier

GFA LEZERIDER

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819142928 · 819142928 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 76Risk signals 3Sources

Key facts

active
GFA LEZERIDER
fr_insee
819142928
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2016-03-17
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LIEUDIT LEZERIDER, 29890 KERLOUAN
fr_insee
68.20B
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€59,600
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Connections

76 links
Shared operator — likely the same administrator
SCI ERMACOShared officer / director · 2 share thisMFR SANTEShared officer / director · 2 share thisLANLEYA-TY NEVEZShared officer / director · 2 share thisCUMA DU PRONAYShared officer / director · 2 share thisMERBATShared officer / director · 2 share thisGAEC LEZ TRAITS GOURMANDSShared officer / director · 2 share thisEARL DAREShared officer / director · 2 share thisGFA LENN VORShared officer / director · 2 share thisDOUAR AR GWENANShared officer / director · 2 share thisGPT AGRIC BIOLO TREGOR ARREE LEONShared officer / director · 2 share thisDESIREEShared officer / director · 2 share thisCOOP UTILISA MATERIEL AGRICOLE GOUESNOUShared officer / director · 2 share thisSCI MADOLINAShared officer / director · 2 share thisEARL DE PENFRATShared officer / director · 3 share thisBI/O 101Shared 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 76 — full graph via /v1/entities/FR-819142928/network.

People with significant control

70 people
NameRoleFromSource
ANNIE MAZEDirecteur—France registry
BLEUENN GUEGUENDirecteur—France registry
GENEVIEVE DILASSERDirecteur—France registry
JOELLE COLOMBANIDirecteur—France registry
NICOLE BOUCHEURDirecteur—France registry
RONAN GOASGLASDirecteur—France registry
ADELAIDE JUTEAUMembre du directoire—France registry
ADRIEN MESNILMembre du directoire—France registry
ALAIN LE BOSMembre du directoire—France registry
ANDRE NORMANDMembre du directoire—France registry
ANNE LINDSAYMembre du directoire—France registry
ANNE-MARIE MORVANMembre du directoire—France registry
ANNE-MARIE TYTGATMembre du directoire—France registry
ARNAUD LECLERMembre du directoire—France registry
BERNADETTE LALLOUETMembre du directoire—France registry
BERNARD HAVAUXMembre du directoire—France registry
CHLOE LE GUILLOU-SAUVAGEMembre du directoire—France registry
CHRISTINE KERVELLAMembre du directoire—France registry
CHRISTINE LECUMBERRYMembre du directoire—France registry
CLAIRE LAGARDEMembre du directoire—France registry
CLAIRE VIARDOTMembre du directoire—France registry
CLAUDE BALANANTMembre du directoire—France registry
CLAUDE DAREMembre du directoire—France registry
CLAUDINE LE BUZULLIERMembre du directoire—France registry
COLETTE COURTYMembre du directoire—France registry
COLETTE DORVALMembre du directoire—France registry
DELPHINE KLAPPERMembre du directoire—France registry
DOMINIQUE MIGNONMembre du directoire—France registry
ERIC CORREMembre du directoire—France registry
FRANCOISE LYVINECMembre du directoire—France registry
FRANCOIS-MATHURIN MAHEMembre du directoire—France registry
FREDERIQUE DELAPORTEMembre du directoire—France registry
GILLES LE GOFFMembre du directoire—France registry
GUILLAUME CABONMembre du directoire—France registry
HELENE JACOPINMembre du directoire—France registry
HERVE GUILLERMMembre du directoire—France registry
JACQUES DERRIENMembre du directoire—France registry
JACQUES FABRICE GUIDOMembre du directoire—France registry
JEAN-LOUIS MERLINMembre du directoire—France registry
JEAN-LUC BLEUNVENMembre du directoire—France registry
JEAN-PIERRE NICOLASMembre du directoire—France registry
JEAN VIALAMembre du directoire—France registry
JEAN-YVES BODENNECMembre du directoire—France registry
JULIEN CHANONIERMembre du directoire—France registry
LAURENT BLOASMembre du directoire—France registry
LOIC RUELLANMembre du directoire—France registry
LOUIS BALANANTMembre du directoire—France registry
MARIE CALVEZMembre du directoire—France registry
MARIE-ELISABETH MAZEMembre du directoire—France registry
MARIE-FRANCOISE DIRAISONMembre du directoire—France registry
Showing 50 of 70 — full officer list via the API (/v1/entities/FR-819142928/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BLEUNVEN (officer) matches PEP Jean-Luc Bleunven — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC BLEUNVEN (officer) matches PEP Jean-Luc Bleunven — Q66500888. 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