DOSSIERS / GFA LES PLANTES METARNOU DE NANTEUIL SUR MARNE
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Company dossier

GFA LES PLANTES METARNOU DE NANTEUIL SUR MARNE

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822269304 · 822269304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 74Risk signals 4Sources

Key facts

dissolved
GFA LES PLANTES METARNOU DE NANTEUIL SUR MARNE
fr_insee
822269304
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-01
fr_insee
48 GRANDE RUE, 51270 FEREBRIANGES
fr_insee
68.20B
fr_insee
€339,240
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Companies at this address

19 total
Adrien André Albert BERGEREactiveANNAELLE BERGEREdissolvedBERGERE MARTINdissolvedDES ROIZESdissolvedDU BOIS DU THOULTdissolvedDU CLOS DE L'AVENUEdissolvedGFA DES NOBIATSactiveGFA LES CORETTESdissolvedGFV SAINT VINCENT LES AVATS DU LEVANTdissolvedGROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSactiveLES BEAUX REGARDSdissolvedLES VIGNES DE NUITSdissolvedSCEV ADRIEN BERGEREdissolvedSCEV LES GRANDES VIGNES - BIOdissolvedSCEV MARTINdissolvedSCI DE L'ETANG NEUFdissolvedSCI VITICOLE SAINT VINCENT LES AVATS DU LEVANTactiveVAUCHAMPSdissolved

Connections

74 links
Shared operator — likely the same administrator
HOLDENShared officer / director · 2 share thisVAL JVCCShared officer / director · 3 share thisGFV LES CRASShared officer / director · 3 share thisGFV LA RIOTTEShared officer / director · 3 share thisMAMShared officer / director · 3 share thisGFV LE BOUCOUPShared officer / director · 3 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 3 share thisCA-PYTIXShared officer / director · 3 share thisD2BShared officer / director · 3 share thisZANAMIKAShared officer / director · 4 share thisPONTARLIER IMMOBILIER GHShared officer / director · 4 share thisEARL DE LA VESLEShared officer / director · 4 share thisSCI DU BOIS DE PIERREShared officer / director · 4 share thisSAGIMShared officer / director · 4 share thisGFV CHEVALIER 2Shared 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 74 — full graph via /v1/entities/FR-822269304/network.

People with significant control

36 people
NameRoleFromSource
ANDRE BERGEREMembre du directoire—France registry
ANNE SOPHIE BERNARD-ALBISSIERMembre du directoire—France registry
BERNARD HUBERMembre du directoire—France registry
BRIGITTE MARTINMembre du directoire—France registry
CECILE BENECHMembre du directoire—France registry
CHRISTIAN THULLIERMembre du directoire—France registry
CLAIRE JUBINMembre du directoire—France registry
CLAUDE MARIE JOSETTE PATRICIA BERREURMembre du directoire—France registry
COLETTE HURAYMembre du directoire—France registry
DENISE DESFOUXMembre du directoire—France registry
DOMINIQUE TINCHIMembre du directoire—France registry
ERIC COZANETMembre du directoire—France registry
EVELYN LEONARDMembre du directoire—France registry
HENRI DORONMembre du directoire—France registry
ISABELLE DELAMAINMembre du directoire—France registry
JACQUES LE COUILLARDMembre du directoire—France registry
JEAN-LUC SIBLOTMembre du directoire—France registry
JEAN-PAUL FONTANELMembre du directoire—France registry
JOSIANE SENESEMembre du directoire—France registry
LUC MIGNONMembre du directoire—France registry
MARIE-CHRISTINE DUFAYEMembre du directoire—France registry
MICHAEL GIRARDETMembre du directoire—France registry
MICHEL ORIVELMembre du directoire—France registry
MICHEL RAULTMembre du directoire—France registry
NOELLE MASSIPMembre du directoire—France registry
PASCAL ROLETMembre du directoire—France registry
PHILIPPE FEUVRIERMembre du directoire—France registry
PHILIPPE PIERREMembre du directoire—France registry
PIERRE-ARNAUD LIMEMembre du directoire—France registry
PIERRE BEAUCAMPMembre du directoire—France registry
ROBERTE MCGRAWMembre du directoire—France registry
RODNEY FOXMembre du directoire—France registry
TANGUY LIMEMembre du directoire—France registry
THIERRY VERNIERMembre du directoire—France registry
ADRIEN BERGEREPrésident—France registry
JEAN-PAUL PERARDELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAULT (officer) matches PEP Michel Rault — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY VERNIER (officer) matches PEP Thierry Vernier — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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