DOSSIERS / GFA DU PATIS LOYER
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Company dossier

GFA DU PATIS LOYER

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892324278 · 892324278 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
GFA DU PATIS LOYER
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892324278
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active
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Real-estate development company (SCI)
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2020-12-23
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4 4 Le Patis Loyer, 35150 Amanlis
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68.20B
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€66,500
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Connections

30 links
Shared operator — likely the same administrator
SCI RADEUX SOLIDAIREShared officer / director · 2 share thisEARL LA MAZIEREShared officer / director · 2 share thisATEShared officer / director · 2 share thisSOCIETE CIVILE DU BOISShared officer / director · 2 share thisSCI BOURSIER-GAUTIERShared officer / director · 2 share thisDME CONSEILShared officer / director · 2 share thisAMTECH COMPANY LTDAShared officer / director · 3 share thisGAEC DE LA FERME DES CORMIERSShared officer / director · 3 share thisALPES SAVOIE PAYSAGEShared officer / director · 3 share thisSCI LA FABRIQUE A BRACShared officer / director · 3 share thisSCI IMMODGShared officer / director · 4 share thisSARL DANIELE PONS DISTRIBUTIONShared officer / director · 4 share thisSCI CDVShared officer / director · 4 share thisCENTRAL AUTO SERVICESShared officer / director · 6 share thisBM INVESTShared officer / director · 6 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 30 — full graph via /v1/entities/FR-892324278/network.

People with significant control

36 people
NameRoleFromSource
ALEXIS MEYERDirecteur—France registry
MARIE PAULINE FESNEAUDirecteur—France registry
NICOLAS BOUCHERYDirecteur—France registry
ALAIN FESNEAUMembre du directoire—France registry
ALAIN GARYMembre du directoire—France registry
ANNE FESNEAUMembre du directoire—France registry
AURELIEN FESNEAUMembre du directoire—France registry
BENEDICTE SIBUT-PINOTEMembre du directoire—France registry
CHRISTELLE FESNEAUMembre du directoire—France registry
CLAIRE TOUBEAU DE MAISONNEUVEMembre du directoire—France registry
CORINNE FESNEAUMembre du directoire—France registry
DANIELE DURANDMembre du directoire—France registry
DANY MOREAUMembre du directoire—France registry
DAVID MOGISMembre du directoire—France registry
DAVY PERRAULTMembre du directoire—France registry
DENIS OHIERMembre du directoire—France registry
EGLANTINE MAUCHIENMembre du directoire—France registry
ELISABETH FESNEAUMembre du directoire—France registry
ETIENNE MARTEAUMembre du directoire—France registry
HELENE BOURSIERMembre du directoire—France registry
JEAN-FRANCOIS LE BIHANMembre du directoire—France registry
JEAN-LOUIS LAPOUGEMembre du directoire—France registry
JEAN-YVES GUELLIERMembre du directoire—France registry
JEREMY SALMONMembre du directoire—France registry
JOSE DEBENNEMembre du directoire—France registry
KEVIN MONGERMONTMembre du directoire—France registry
LUCIE FESNEAUMembre du directoire—France registry
MARC GENDREAUMembre du directoire—France registry
MARIE AGNES FESNEAUMembre du directoire—France registry
MARIE-ANNE ARONDELMembre du directoire—France registry
MARTIAL BRIANTAISMembre du directoire—France registry
MURIELLE LE GUYADECMembre du directoire—France registry
OLIVIER SIBUT-PINOTEMembre du directoire—France registry
PAULINE BOUDETMembre du directoire—France registry
RAPHAEL RONCIERMembre du directoire—France registry
SUZANNE FINAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES GUELLIER (officer) matches PEP Jean-Yves Guellier — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

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