DOSSIERS / GFCE PERIGORD NOIR - LES BOISEAUX
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Company dossier

GFCE PERIGORD NOIR - LES BOISEAUX

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-951872605 · 951872605 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 62Risk signals 4Sources

Key facts

active
GFCE PERIGORD NOIR - LES BOISEAUX
fr_insee
951872605
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-13
fr_insee
4 PL de la Mairie, 24620 Les Eyzies
fr_insee
02.40Z
fr_insee
€11,500
fr_insee

Connections

62 links
Shared operator — likely the same administrator
SCI DE LA NIZEShared officer / director · 2 share thisSCI DU 95 RUE SAINTE CATHERINEShared officer / director · 2 share thisSCI LES ECUREUILSShared officer / director · 2 share thisLYSEIShared officer / director · 2 share thisL'ALBRET CHRShared officer / director · 2 share thisSCI LE CHANT D'O.M.A.OShared officer / director · 2 share thisEYMAVITAShared officer / director · 2 share thisCHRIMARGOShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LA PLAINE DE THONACShared officer / director · 2 share thisELSIShared officer / director · 2 share thisSUTKERLANSShared officer / director · 2 share thisMYCKShared officer / director · 3 share thisCOTICOShared officer / director · 3 share thisMT LYAUTEYShared officer / director · 3 share thisTTOWERShared 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 62 — full graph via /v1/entities/FR-951872605/network.

People with significant control

72 people
NameRoleFromSource
Sébastien CoupeauDirecteur—France registry
Arnaud BarbeyronDirigeant—France registry
Arthur SeguyDirigeant—France registry
Au Coin des ScieursDirigeant—France registry
Ca BicheDirigeant—France registry
Camping Le Pech CharmantDirigeant—France registry
Claude ArguetDirigeant—France registry
Dörte BackhausDirigeant—France registry
Fabrice LeclercDirigeant—France registry
Franziska thomannDirigeant—France registry
Guillaume PoncetDirigeant—France registry
Jean-Jaques PaulyDirigeant—France registry
Jérémie MochelDirigeant—France registry
⚠ John RobinsonDirigeant—France registry
Laure DelmasDirigeant—France registry
Lizzie BrochereDirigeant—France registry
Lucile DrayDirigeant—France registry
Mireille DesplanchesDirigeant—France registry
Nathalie DameronDirigeant—France registry
Pascale Van den OstendeDirigeant—France registry
Yoann DelbosDirigeant—France registry
Yogan BredelDirigeant—France registry
adrien solandMembre du directoire—France registry
Alain volutMembre du directoire—France registry
Alaïs PortailMembre du directoire—France registry
Amaury MabitMembre du directoire—France registry
Amélie GuillierMembre du directoire—France registry
Anne-Sophie MoussaMembre du directoire—France registry
Armelle LeclercMembre du directoire—France registry
aymeric lasserreMembre du directoire—France registry
celine girardMembre du directoire—France registry
Christiaan HermansMembre du directoire—France registry
Christian MicheauMembre du directoire—France registry
Cristina SansMembre du directoire—France registry
elisabeth DanjeanMembre du directoire—France registry
Elise MadrangesMembre du directoire—France registry
eric barbazaMembre du directoire—France registry
eric chacronMembre du directoire—France registry
Fabienne MelchiorMembre du directoire—France registry
florence QUEYROIMembre du directoire—France registry
Francis DesaiveMembre du directoire—France registry
Françoise LencementMembre du directoire—France registry
isabelle mounierMembre du directoire—France registry
Isabelle PetitfilsMembre du directoire—France registry
Jean DelestrasMembre du directoire—France registry
Leïla hugonMembre du directoire—France registry
léopold QuénelMembre du directoire—France registry
lisa coupeauMembre du directoire—France registry
Louise De la forest divonneMembre du directoire—France registry
Luc DuchayneMembre du directoire—France registry
Showing 50 of 72 — full officer list via the API (/v1/entities/FR-951872605/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Robinson (officer) matches PEP John Robinson — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Robinson (officer) matches PEP John Robinson — member of the 2nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

John Robinson (officer) matches John ROBINSON — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100