DOSSIERS / GFA THIBAULT MONGET
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Company dossier

GFA THIBAULT MONGET

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943040253 · 943040253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GFA THIBAULT MONGET
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943040253
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active
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Real-estate development company (SCI)
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2025-04-16
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11 RUE du Grand Champ, 58150 Suilly-la-Tour
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68.20B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
VILLARGEAU VINS ET VIGNOBLEShared officer / director · 3 share thisCUMA DES COTEAUX DU GIENNOISShared officer / director · 3 share thisSCI LOIRE ET FONBOUTShared officer / director · 11 share thisSCI KARIBOUShared officer / director · 11 share thisGROUPEMENT FORESTIER THIBAULTShared officer / director · 11 share thisGFA DE MONTOURShared officer / director · 11 share thisGAEC THIBAULTShared officer / director · 11 share thisGFA DE VILLARGEAU D'EN HAUTShared officer / director · 11 share thisLA GOUPILLEREShared officer / director · 11 share thisMASSOLIAShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
Christophe MONGETDirecteur—France registry
Marc THIBAULTDirecteur—France registry
Yves Pierre THIBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100