DOSSIERS / GFAM DE L'AUBE
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Company dossier

GFAM DE L'AUBE

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897486874 · 897486874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
GFAM DE L'AUBE
fr_insee
897486874
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-03-23
fr_insee
2 RUE DE BERLIN, BATIMENT 2, 10300 SAINTE-SAVINE
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68.20B
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€52,000
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Connections

25 links
Shared operator — likely the same administrator
FONCIERE CHAMPENOISEShared officer / director · 2 share thisSCEA DES LICESShared officer / director · 2 share thisGONTHIERShared officer / director · 2 share thisSARL MILLEZ FRANCE PAILLEShared officer / director · 3 share thisSCEA PROTShared officer / director · 3 share thisSCEA DU GRAVIERShared officer / director · 3 share thisCUMA PLEIN CIELShared officer / director · 3 share thisSARL EDICAShared officer / director · 3 share thisLES FERTEESShared officer / director · 3 share thisSCEA PROTPHILShared officer / director · 3 share thisROZE LGATShared officer / director · 3 share thisCLOS PADULIS LAS OULIBEDOSShared officer / director · 4 share thisPATTE BLANCHEShared officer / director · 4 share thisGFA MUTUEL DE LA REGION DE REIMSShared officer / director · 4 share thisSCEA DE ROSSONShared officer / director · 5 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 25 — full graph via /v1/entities/FR-897486874/network.

People with significant control

27 people
NameRoleFromSource
HUBERT JEAN PROTDirecteur—France registry
JOEL GEORGES FERNAND HOSPITALDirecteur—France registry
Alain Henri Louis CANARDMembre du directoire—France registry
Amaury Philippe Bruno GONTHIERMembre du directoire—France registry
AMELIE JULIE CLOPINMembre du directoire—France registry
ANTOINE GERARD ROZEMembre du directoire—France registry
Chantal Paulette Juliette BONNETMembre du directoire—France registry
⚠ CHRISTOPHE PETITMembre du directoire—France registry
Clotilde Jeanne Marie JAILLANTMembre du directoire—France registry
CORINNE JEANNINE YOLANDE RUELLEMembre du directoire—France registry
Etienne Gérard LECLEREMembre du directoire—France registry
GERARD GUSTAVE JOSEPH ROZEMembre du directoire—France registry
GISSELAIN ROGER HENRI EUGENE MARTINOTMembre du directoire—France registry
Isabelle Georgette Annick MACHUMembre du directoire—France registry
JACKY ROBERT PIERRE FUESTUOTMembre du directoire—France registry
JEAN-CLAUDE DANIEL JACQUES LEHALLIERMembre du directoire—France registry
Jean-Marie Albert Gaston MILLEZMembre du directoire—France registry
JEAN-MARIE CHARLES GASTON VERRIERMembre du directoire—France registry
Jean-Michel Denis MILLEZMembre du directoire—France registry
⚠ Jean-Paul DEJEUMembre du directoire—France registry
JOCELYNE JACQUELINE BOURGOINMembre du directoire—France registry
Louis Marcel JAILLANTMembre du directoire—France registry
Michel André PICAULTMembre du directoire—France registry
OLIVIER JEAN-PAUL CROUZETMembre du directoire—France registry
PASCALE ESTELLE FRANCOISE CHANDELIERMembre du directoire—France registry
Patrick André Gabriel ROUSSEAUMembre du directoire—France registry
SANDRINE MYRIAM BOUCHOUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Paul DEJEU (officer) matches PEP Jean-Paul Dejean — Q66499739. 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