DOSSIERS / GFA LES MALPOIRIERS
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Company dossier

GFA LES MALPOIRIERS

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919749853 · 919749853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 63Risk signals 1Sources

Key facts

dissolved
GFA LES MALPOIRIERS
fr_insee
919749853
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dissolved
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Real-estate development company (SCI)
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2022-09-28
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2 RUE DES PETITS SENTIERS, 21590 SANTENAY
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68.20B
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€675,000
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Connections

63 links
Shared operator — likely the same administrator
SCI BELLEVUEShared officer / director · 2 share thisFOYALAISE FINANCE 4Shared officer / director · 2 share thisSCI DE LA FRUITIEREShared officer / director · 2 share thisGROUPEMENT FORESTIER DE LA JOUEUSEShared officer / director · 3 share thisBROOKFIELD RENEWABLE HOLDINGS SASShared officer / director · 3 share thisPLANPINCIEUXShared officer / director · 3 share thisG.F.A. BEAUREPAIREShared officer / director · 4 share thisLE GRAND APPARTEMENTShared officer / director · 4 share thisSKILLS REIMSShared officer / director · 4 share thisSKILLS ROUENShared officer / director · 4 share thisGFA CLOS BOTAVEAUShared officer / director · 4 share thisSKILLS RECRUTEMENT INTERIMShared officer / director · 4 share thisL'ABREUVOIRShared officer / director · 5 share thisZAC 21Shared officer / director · 5 share thisME2EShared 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 63 — full graph via /v1/entities/FR-919749853/network.

People with significant control

35 people
NameRoleFromSource
ALEXANDRA VIOUDMembre du directoire—France registry
ANNICK MARCELLE PAULE BOILLETOTMembre du directoire—France registry
BERNARD HENRI RIACMembre du directoire—France registry
BERNARD MARIE PIERRE FAVREMembre du directoire—France registry
BERTRAND CLAUDE GEORGES GRENERONMembre du directoire—France registry
BERTRAND GUILLAUME CLERCMembre du directoire—France registry
BRUNO PIERRE MARIE CHAPELLEMembre du directoire—France registry
CLAUDE JANINE DROTMembre du directoire—France registry
CLAUDINE JOSETTE VIOLLONMembre du directoire—France registry
CLEMENT EMILE FÉRIAUDMembre du directoire—France registry
DENIS GASTON MARIE CLERCMembre du directoire—France registry
ELSA-MARIE ANNE VALTATMembre du directoire—France registry
EMMANUEL XAVIER CLERCMembre du directoire—France registry
FRANCE MYRIAM ALAYNE RIGAUDMembre du directoire—France registry
FRANCOISE MARIANNE CARRIERMembre du directoire—France registry
FREDERICK JAMES JEAN BERNARD HAROLD CROTMembre du directoire—France registry
HERVE BODILISMembre du directoire—France registry
JEAN-MARC HENRI BAILLYMembre du directoire—France registry
JEAN MARC RENE SIVRYMembre du directoire—France registry
JEAN-MARC XAVIER GALEAZZIMembre du directoire—France registry
JEAN-MICHEL PERASSOMembre du directoire—France registry
JEAN-PIERRE LOUIS MARIE SASSOLASMembre du directoire—France registry
JEAN PIERRE RENE BOUCARDMembre du directoire—France registry
JEROME MARIE ALAIN PHELIPEAUMembre du directoire—France registry
LAETITIA JEANNINE MADELEINE VERDIERMembre du directoire—France registry
MARIE-FRANCE JEHANNE COLETTE HÉTIERMembre du directoire—France registry
MICHEL JOSEPH ESPOSITOMembre du directoire—France registry
OLIVIER PAUL MICHEL YENIMembre du directoire—France registry
ROMAIN CAMILLE CLEMENT DESROUSSEAUXMembre du directoire—France registry
SERGE MICHEL DENIS RENE LEPROVOSTMembre du directoire—France registry
SIMON CHAPELLEMembre du directoire—France registry
STEEVE REGIS ROGER HUBERT FOIRESTMembre du directoire—France registry
THIERRY YVES DANIEL VERNIERMembre du directoire—France registry
YVON MARCEL ANTOINE BUSTONMembre du directoire—France registry
JEAN-FRANCOIS CHAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100