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Company dossier

GROUPEMENT FONCIER AGRICOLE GMC.BF

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830923140 · 830923140 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPEMENT FONCIER AGRICOLE GMC.BF

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Registration830923140

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-07-17

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Registered addressLA GRAVELLE, 53700 COURCITE

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Industry68.20B

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Share capital€256,100

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Connections

4 links

Shared operator — likely the same administrator

SOL'OGAZShared officer / director · 3 share this CSMJShared officer / director · 3 share this IMMOFI 56Shared officer / director · 3 share this SCI LES JUMEAUXShared 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.

People with significant control

5 people

Name	Role	From	Source
⚠ GERARD GAUTIER	Directeur	—	France registry
MARTINE THULEAU	Directeur	—	France registry
BLANDINE MONIQUE GAUTIER	Membre du directoire	—	France registry
CEDRIC MICHEL DANIEL GAUTIER	Membre du directoire	—	France registry
FABIENNE JACQUELINE DANY GAUTIER	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100