DOSSIERS / GFA DU WARAPOT
← SearchExport PDF
Company dossier

GFA DU WARAPOT

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900041799 · 900041799 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GFA DU WARAPOT
fr_insee
900041799
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-04
fr_insee
31 RUE PRINCIPALE, 62130 HERLINCOURT
fr_insee
68.32A
fr_insee
€204,810
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MARIE FRANCOISE DETOEUFShared registered address · 2 share thisTRIGANO MDCShared officer / director · 3 share thisARTS ET BOISShared officer / director · 3 share thisLA RABUSTIEREShared officer / director · 3 share thisTALMANShared officer / director · 3 share thisCREATIVEShared officer / director · 4 share thisGROUPE TRANSITION ENERGIEShared officer / director · 4 share thisSCI SANTE SEQUEDINShared officer / director · 4 share thisDB IMMO+Shared officer / director · 5 share thisPIZZERIA DE LA NONNAShared officer / director · 5 share thisRENOV ' CONFORTShared officer / director · 5 share thisSAS DB CONSEILSShared officer / director · 5 share thisSCI DES VIGNESShared officer / director · 6 share thisHB-TECShared officer / director · 6 share thisVICLOUMAShared 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 17 — full graph via /v1/entities/FR-900041799/network.

People with significant control

7 people
NameRoleFromSource
ARNAUD BAILLEULDirigeant—France registry
⚠ DAVID BAILLEULDirigeant—France registry
EMMANUEL BAILLEULDirigeant—France registry
GUILLAUME BAILLEULDirigeant—France registry
SYLVAIN BAILLEULDirigeant—France registry
BERNADETTE MELLIERPrésident—France registry
HERVE BAILLEULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID BAILLEUL (officer) matches PEP David Bailleul — Q66501312. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100