DOSSIERS / G.F.A. DE HAUTE GARONNE I
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Company dossier

G.F.A. DE HAUTE GARONNE I

FRANCE · COMPANY · INCORPORATED 1979-10-30
KYBE ID: FR-950343871 · 950343871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
G.F.A. DE HAUTE GARONNE I
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950343871
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active
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Real-estate development company (SCI)
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1979-10-30
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1450 CHE DU MOROU, 31430 LE FOUSSERET
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68.20B
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€387,810
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Connections

28 links
Shared operator — likely the same administrator
MAX ET LOLOShared officer / director · 2 share thisSCI PENTAPAINShared officer / director · 2 share thisCABINET MEDICAL DE LA BASTIDEShared officer / director · 2 share thisGFA DE PIERREFITTEShared officer / director · 2 share thisMCMShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL ZENITHShared officer / director · 2 share thisGFA FERME DE LA BARTHEShared registered address · 3 share thisIBIS BIEN ETREShared officer / director · 3 share thisJACQUES JULES NOEL DARANShared registered address · 3 share thisDIRECTIMEXShared officer / director · 3 share thisCAB DENTAIRE DU DOCTEUR CLEMENT PAINShared officer / director · 4 share thisSCI PROBAShared officer / director · 4 share thisPYREN -ENVOLShared officer / director · 4 share thisSCI KAEUFLINGShared officer / director · 4 share thisDOMOVARShared officer / director · 4 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 28 — full graph via /v1/entities/FR-950343871/network.

People with significant control

29 people
NameRoleFromSource
ADRIEN ANDRE MAURICE GARGAROSDirigeant—France registry
ANNE PASCALE CLAIRE MONTEUUISDirigeant—France registry
BORIS ROBIDOUDirigeant—France registry
CLEMENT FREDERIC MAURICE PAINDirigeant—France registry
EMILIE BONNAUDDirigeant—France registry
EVELYNE DEDIEUDirigeant—France registry
FANNY BASSODirigeant—France registry
HUBERT DelavergneDirigeant—France registry
JACQUES DARANDirigeant—France registry
JEAN-CLAUDE VOLLMARDirigeant—France registry
JEAN-PIERRE GODARDDirigeant—France registry
JEAN-PIERRE MAZENQDirigeant—France registry
JEAN ROBERT HEINTZDirigeant—France registry
JOHANNA DARANDirigeant—France registry
JOSIANE CAMDESSOUCENSDirigeant—France registry
JULIE CHOUILLYDirigeant—France registry
LILIAN BASSODirigeant—France registry
LIONEL DUPLANDirigeant—France registry
MICHEL BASSODirigeant—France registry
MONIQUE GENIEZDirigeant—France registry
NATHALIE MARIE CHARLOTTE DEMANGEDirigeant—France registry
OLIVIER VINCENT MARCEL GARRIGOUDirigeant—France registry
PATRICK HENRI PIERRE CAZABANDirigeant—France registry
PHILIPPE JEAN-MARIE BARRETDirigeant—France registry
⚠ PIERRE ABADIEDirigeant—France registry
WILFRIED JEAN BASILE HEINTZDirigeant—France registry
YVETTE MIRALDirigeant—France registry
LEO GODARDMembre du directoire—France registry
MARIE-ROSE DELAVERGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ABADIE (officer) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100