DOSSIERS / GFR DE LA CROIX BLANCHE
← SearchExport PDF
Company dossier

GFR DE LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831329099 · 831329099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GFR DE LA CROIX BLANCHE
fr_insee
831329099
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-08-04
fr_insee
5 RUE DE LA LIBERTE, 37310 TAUXIGNY-SAINT-BAULD
fr_insee
68.20B
fr_insee
€203,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFR DE LA CROIX BLANCHEfr_insee · 324029941 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SCI TILLEULSShared officer / director · 2 share thisPELTIER FRERESShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU MESNILShared officer / director · 3 share thisSCI TILLEULSShared registered address · 3 share thisSCI LES QUETINERIESShared officer / director · 3 share thisSCI DU 542 CHEMIN DU PUYShared officer / director · 3 share thisPIERRE MOURUShared registered address · 3 share thisARELShared officer / director · 4 share thisCAISSE LOCALE CREDIT AGRIC MUT DESCARTESShared officer / director · 4 share thisSCIGP BERPELShared officer / director · 4 share thisEARL HENRI BOURDINShared officer / director · 4 share thisPEDRA DE LUMEShared officer / director · 4 share thisCIVOUDRAShared officer / director · 4 share thisPELTIER JEAN-PIERREShared officer / director · 4 share thisDES DEUX VALShared 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 18 — full graph via /v1/entities/FR-831329099/network.

People with significant control

18 people
NameRoleFromSource
CHRISTIAN DOMINIQUE ARMEL JEAN MOURUDirecteur—France registry
PIERRE EUGENE AUGUSTE MOURUDirecteur—France registry
ALAIN JEAN PIERRE RAGUINMembre du directoire—France registry
ANDRE PIERRE MAURICE RAGUINMembre du directoire—France registry
BERNADETTE MOURUMembre du directoire—France registry
DOMINIQUE MICHEL ALAIN RAGUINMembre du directoire—France registry
ELISABETH PELTIERMembre du directoire—France registry
FRANCOIS MARCEL ARMEL RAGUINMembre du directoire—France registry
JEAN-MARIE PIERRE PELTIERMembre du directoire—France registry
MARGUERITE-MARIE MOURUMembre du directoire—France registry
MARIE-AGNES MOURUMembre du directoire—France registry
MARIE-CHRISTINE RAGUINMembre du directoire—France registry
MARIE GENEVIEVE ODILE JEANNE MOURUMembre du directoire—France registry
MARIE-THERESE PELTIERMembre du directoire—France registry
MICHEL ARMEL ALAIN PELTIERMembre du directoire—France registry
MICHEL CHARLES ANDRE RAGUINMembre du directoire—France registry
VERONIQUE PELTIERMembre du directoire—France registry
VINCENT MICHEL RAYMOND PELTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100