DOSSIERS / GFA SAINT LOUIS
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Company dossier

GFA SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 1980-03-24
KYBE ID: FR-318458403 · 318458403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

dissolved
GFA SAINT LOUIS
fr_insee
318458403
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1980-03-24
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14 RUE DE L'EGLISE, 54370 SERRES
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68.20B
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€150,480
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Connections

19 links
Shared operator — likely the same administrator
Henri MarchalShared registered address · 2 share thisGFA GUILLEMETTESShared officer / director · 2 share this4PShared officer / director · 5 share thisSCI DEVELOPPEMENT GAUMONT ATLANTIQUEShared officer / director · 5 share thisL'ATELIER BY PMGHShared officer / director · 5 share thisBEMPARISShared officer / director · 8 share thisGFA DE LA VILLEShared officer / director · 8 share thisBESOIN DE CONSTRUIRE MANAGEMENT & SERVICESShared officer / director · 8 share thisMARCHAL BENOIT EURLShared officer / director · 8 share thisLA JONQUIEREShared officer / director · 8 share thisGFA DES ABOUTS MONDONShared officer / director · 8 share thisCAMPING DE CONLIEShared officer / director · 8 share thisSYBILLE REAL ESTATE INVESMENTShared officer / director · 9 share thisBRETAGNE CHAUFFAGEShared officer / director · 9 share thisRENO ECO-LOGISShared officer / director · 9 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 19 — full graph via /v1/entities/FR-318458403/network.

People with significant control

10 people
NameRoleFromSource
⚠ DOMINIQUE MARCHALDirecteur—France registry
BENOIT MARCHALDirigeant—France registry
BERNADETTE CHONEDirigeant—France registry
⚠ FRANCOIS MARCHALDirigeant—France registry
HYACINTHE LEON EMILE MARCHALDirigeant—France registry
⚠ JACQUES MARCHALDirigeant—France registry
LAURE MUSQUARDirigeant—France registry
⚠ PASCAL MARCHALDirigeant—France registry
PHILIPPE MARCHALDirigeant—France registry
REMI MARCHALDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARCHAL (officer) matches PEP Dominique Marchal — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (officer) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARCHAL (officer) matches PEP Jacques Marchal — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARCHAL (officer) matches PEP Pascal Marchal — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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