DOSSIERS / GFA LE CLIC DES CHAMPS
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Company dossier

GFA LE CLIC DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832249411 · 832249411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 71Risk signals 3Sources

Key facts

dissolved
GFA LE CLIC DES CHAMPS
fr_insee
832249411
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dissolved
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Real-estate development company (SCI)
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2017-09-27
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LES PEIGNES, 35850 PARTHENAY-DE-BRETAGNE
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68.20B
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€31,200
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Connections

71 links
Shared operator — likely the same administrator
CHOUANE - GRU - PENARROYA - JAVAUDINShared officer / director · 2 share thisSCI RADEUX SOLIDAIREShared officer / director · 2 share thisFERME DES 5 SENSShared officer / director · 2 share thisSCI ELISEAShared officer / director · 2 share thisSARL SOREPALORShared officer / director · 2 share thisSCI LACASSAGNEShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE LES PRES D'ICIShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE OLIVETShared officer / director · 2 share thisPRATICIENS DE NATECIAShared officer / director · 2 share thisTANUROShared officer / director · 3 share thisSCI LA MONNEVILLEShared officer / director · 3 share thisSCI IMMORShared officer / director · 3 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE GALODEShared officer / director · 3 share thisOLIVIER CLISSONShared registered address · 3 share thisTERRES PAYSANNES ET CITOYENNES DE LA RANCEShared 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 71 — full graph via /v1/entities/FR-832249411/network.

People with significant control

64 people
NameRoleFromSource
CORENTIN CREIGNOUDirecteur—France registry
OLIVIER CLISSONDirecteur—France registry
REGIS SERGE SYLVERE LEPRETREDirecteur—France registry
AGNES DE L'ESPINAYMembre du directoire—France registry
AGNES MORVANMembre du directoire—France registry
ALAIN MARTINMembre du directoire—France registry
ALAIN RAYMOND KERNALEGUENMembre du directoire—France registry
ALICE MAYSMembre du directoire—France registry
ANNE LABORDEMembre du directoire—France registry
ANNELISE BRUNMembre du directoire—France registry
ANNIE GOSSMANNMembre du directoire—France registry
ANTOINE FAYSSEMembre du directoire—France registry
BERNARD JOUANMembre du directoire—France registry
BRIGITTE MARECHALMembre du directoire—France registry
CECILE LEGRANDMembre du directoire—France registry
CHRISTELLE AMIAUXMembre du directoire—France registry
CHRISTIANE DIETRICHMembre du directoire—France registry
CHRISTIAN MOGISMembre du directoire—France registry
CHRISTOPHE GALODEMembre du directoire—France registry
CHRYSTELE BARBEMembre du directoire—France registry
CLAUDE ALAIN ANGE BOSSARDMembre du directoire—France registry
CORENTIN BELLAYMembre du directoire—France registry
DANIEL HUGUESMembre du directoire—France registry
EMMANUELLE BAYONMembre du directoire—France registry
FRANCIS SENECHALMembre du directoire—France registry
FRANCOISE ANCQUETILMembre du directoire—France registry
FRANCOISE HUBERTMembre du directoire—France registry
FRANCOISE LANDINMembre du directoire—France registry
GENEVIEVE BOURGESMembre du directoire—France registry
GENEVIEVE MORELMembre du directoire—France registry
GILLES MARECHALMembre du directoire—France registry
HELENE CHEVALIERMembre du directoire—France registry
HERVE SZCZEPANSKIMembre du directoire—France registry
JEAN MOISANMembre du directoire—France registry
JEAN PEUZINMembre du directoire—France registry
JEAN-PIERRE GUINETMembre du directoire—France registry
JOEL ROBERT DUGUERMembre du directoire—France registry
JULIEN COURANDONMembre du directoire—France registry
KIM LOEBERMembre du directoire—France registry
LAURENT DAVID JOSEPH MALABRYMembre du directoire—France registry
LAURENT DESACYMembre du directoire—France registry
LAURENT LE DRENMembre du directoire—France registry
MAGALI VIVERGEMembre du directoire—France registry
MANUELA CARREMembre du directoire—France registry
MARIE-CHRISTINE MONGETMembre du directoire—France registry
MARIE-PASCALE SILHOUETTEMembre du directoire—France registry
MARIE-PAULE DROUINMembre du directoire—France registry
MATHIEU GUILLAUME THEVENINMembre du directoire—France registry
MATHILDE BOURSIERMembre du directoire—France registry
MICHEL BRIANDMembre du directoire—France registry
Showing 50 of 64 — full officer list via the API (/v1/entities/FR-832249411/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500226. 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