DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU PONT NEUF (GFA DU PONT NEUF)
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GROUPEMENT FONCIER AGRICOLE DU PONT NEUF (GFA DU PONT NEUF)

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910187822 · 910187822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU PONT NEUF (GFA DU PONT NEUF)
fr_insee
910187822
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dissolved
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Real-estate development company (SCI)
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2022-02-09
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510 CHE DU PONT DES CHAINES, 26150 DIE
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68.20B
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€60,000
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Connections

32 links
Shared operator — likely the same administrator
MULES TANNEESShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSARL BISTROT DE LA PLACEShared officer / director · 2 share thisSCI MAECLEGAUShared officer / director · 2 share thisSCI DESGLEShared officer / director · 2 share thisCENTDREYShared officer / director · 2 share thisEKO CHARPENTEShared officer / director · 2 share thisGFA KIMMERIDGEShared officer / director · 2 share thisLA FERME DES VAURIENSShared officer / director · 2 share thisBETEY-MAURETShared officer / director · 3 share thisLA COMPAGNIE TEAMShared officer / director · 3 share thisLA FERME DE CHABROUILLASShared officer / director · 3 share thisSCI NOTRE DAMEShared officer / director · 3 share thisTERRES D'AIGOShared officer / director · 3 share thisS.C.I LES PERCHESShared 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 32 — full graph via /v1/entities/FR-910187822/network.

People with significant control

53 people
NameRoleFromSource
ALICE LOUISE YVELINE GAGNANTDirigeant—France registry
ANCIA CECILE DROCOURTDirigeant—France registry
ANNE GENEVIEVE HENRIETTE BOUTITIEDirigeant—France registry
ARMEL ALAIN GOURIOUDirigeant—France registry
CAMILLE CHANTAL MARIE SINOIRDirigeant—France registry
CATHERINE SINOIRDirigeant—France registry
CELINE BEATRICE ZOPPELLODirigeant—France registry
CHRISTINE MICHELINE JEANNE PLAIGEDirigeant—France registry
CLAIRE ISABELLE CASASDirigeant—France registry
CLAUDINE ANGELE ELOISE VIBERTDirigeant—France registry
ELIZABETH ANN GREENDirigeant—France registry
ERIC BERTRAND YVES PLAIGEDirigeant—France registry
ETIENNE RENE YVES DECLEDirigeant—France registry
FABIEN JEAN-MARIE GLEYEDirigeant—France registry
FANTA DOUMBIADirigeant—France registry
FLORENCE LIANE MARCELLE RACHEL STERENFELDDirigeant—France registry
FRANCOIS GILLES MIHAUDirigeant—France registry
GENEVIEVE SUZANNE MARIE ANDREE DUPREDirigeant—France registry
GERARD LUCIEN LOUIS HANUSDirigeant—France registry
JEAN-CHRISTOPHE BRUNO YVES JEUXDirigeant—France registry
JEAN-PAUL CLAUDE MARIE HETIERDirigeant—France registry
JOANA ESCOBET SELGADirigeant—France registry
JULIEN JEAN LOUIS REYNIERDirigeant—France registry
JULIETTE BEATRICE MARIE SINOIRDirigeant—France registry
JULIETTE MARIE BLANDINE SERMAGEDirigeant—France registry
KEVIN LE MORZADECDirigeant—France registry
LEO SIMON PICHONDirigeant—France registry
MAELLE DROUILLATDirigeant—France registry
MAGALI CLEMENCE CONDAMINESDirigeant—France registry
MARIE ANNE BERNADETTE SINOIRDirigeant—France registry
MARIE CLAIRE MONIQUE CARREDirigeant—France registry
MARION MELANIE BERANGUERDirigeant—France registry
MARTINE MARIE MEISSIMILLYDirigeant—France registry
MAXIME CHRISTOPHE GRIOTDirigeant—France registry
MICHAEL LAFRANCEDirigeant—France registry
MICHEL FRANCOIS LOUIS AUGUSTE DELMASDirigeant—France registry
MICHEL VINCENT SINOIRDirigeant—France registry
NELSON SANTOS GODINHODirigeant—France registry
NICOLAS GAETAN ZANGHIDirigeant—France registry
NICOLAS YVES MICHEL HANUSDirigeant—France registry
PATRICIA MARTINE VASSEURDirigeant—France registry
PIERRE-YVES NORVALDirigeant—France registry
REMY LOUIS ALEXANDRE SAMINADINDirigeant—France registry
ROBIN DAVY BONNETDirigeant—France registry
SEBASTIEN BERNARD ALAIN LEGUILLETTEDirigeant—France registry
SEBASTIEN PIERRE YVES JEUXDirigeant—France registry
SEVERIN PAQUESDirigeant—France registry
SOLENN THOMAS SORIANODirigeant—France registry
STEPHANE BART RABOYEAUDirigeant—France registry
UJWOL PALANCHOKEDirigeant—France registry
Showing 50 of 53 — full officer list via the API (/v1/entities/FR-910187822/people).

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100