DOSSIERS / GFA DE LE CLOS
← SearchExport PDF
Company dossier

GFA DE LE CLOS

FRANCE · COMPANY · INCORPORATED 1978-10-20
KYBE ID: FR-314405804 · 314405804 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GFA DE LE CLOS
fr_insee
314405804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1978-10-20
fr_insee
LD SURINS, SURINS, 36250 NIHERNE
fr_insee
68.20B
fr_insee
€153,211
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURO AUTOMOTIVE CONCEPTShared officer / director · 11 share thisEMMANA CONSEILShared officer / director · 11 share thisMANOLUCOShared officer / director · 11 share thisPRO PARTS SARLShared officer / director · 11 share thisDECRETSShared officer / director · 11 share thisGUMMANShared officer / director · 11 share thisSCI POLYCHARShared officer / director · 11 share thisLA FEUILLE D'ERABLEShared officer / director · 11 share thisSARL EC MANAGEMENTShared officer / director · 11 share thisSAS CHARPENTIERShared 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
⚠ MICHEL CHARPENTIERDirecteur—France registry
EMMANUEL CHARPENTIERDirigeant—France registry
JULIEN CHARPENTIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

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