DOSSIERS / GFA D'ESSOMES SUR MARNE
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Company dossier

GFA D'ESSOMES SUR MARNE

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843681446 · 843681446 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

active
GFA D'ESSOMES SUR MARNE
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843681446
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active
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Real-estate development company (SCI)
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2018-11-07
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48 48 Grand rue, 51270 Fèrebrianges
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68.20B
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€776,400
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Connections

45 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSShared officer / director · 2 share thisPREAUTIMMShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared officer / director · 3 share thisGFA LES TERROIRS DE BACCHUSShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES VIEILLES VIGNES DE VILLENEUVEShared officer / director · 3 share thisLES JARDINS DE L'HOTEL DE VILLEShared officer / director · 3 share thisOXYMMOShared officer / director · 3 share thisGFV EN BRESCULShared officer / director · 4 share thisLES TERROIRS D'ORShared officer / director · 4 share thisSCEA CHATEAU HAUT GACHINShared officer / director · 4 share thisGFV LES CRASShared officer / director · 4 share thisMC 77Shared officer / director · 4 share thisBROSSARD ET ROY MEUBLES ET MENUISERIEShared officer / director · 4 share thisEARL DE LA VESLEShared 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 45 — full graph via /v1/entities/FR-843681446/network.

People with significant control

26 people
NameRoleFromSource
ADRIEN ANDRE ALBERT BERGEREDirecteur—France registry
ANDRE ARMAND ADRIEN BERGEREMembre du directoire—France registry
Bertrand Raymond Edmond VINCENTMembre du directoire—France registry
⚠ BRIGITTE MARTINMembre du directoire—France registry
Carine Claudia BORDIMembre du directoire—France registry
Christian JUNGERSMembre du directoire—France registry
Dominique Daniel Albert TINCHIMembre du directoire—France registry
Eric Michel PLICHONMembre du directoire—France registry
Heinz Günter PITSCHMembre du directoire—France registry
Hélène Joséphine Andrée SCAGLIAMembre du directoire—France registry
Hubert Alexandre PREAUTMembre du directoire—France registry
Jacqueline Yvonne TRIBOUXMembre du directoire—France registry
Jacques Maurice PREAUTMembre du directoire—France registry
Jean-Paul Louis Marie HERVEMembre du directoire—France registry
Marc Charles Aloyse THEINMembre du directoire—France registry
Marguerite-Marie Simone Andrée MERCUSOTMembre du directoire—France registry
Martine Paulette Jeanne FERRERMembre du directoire—France registry
Nicolas PREAUTMembre du directoire—France registry
Nicole GORSEMembre du directoire—France registry
Patrick LECUONAMembre du directoire—France registry
Philippe Louis SOLEILHACMembre du directoire—France registry
Philippe NELETMembre du directoire—France registry
Romain Jean-Marie ROYMembre du directoire—France registry
Romain PÜTZMembre du directoire—France registry
Yvan HUBERMembre du directoire—France registry
JEAN-PAUL PERARDELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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