DOSSIERS / GFA FONTAINE
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Company dossier

GFA FONTAINE

FRANCE · COMPANY · INCORPORATED 1980-09-27
KYBE ID: FR-319823696 · 319823696 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
GFA FONTAINE
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319823696
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dissolved
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Real-estate development company (SCI)
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1980-09-27
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5 RUE DU GENERAL DE CHARETTE, LOIGNY LA BATAILLE, 28140 LOIGNY-LA-BATAILLE
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68.20B
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€80,036
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Connections

9 links
Shared operator — likely the same administrator
SCI RADIOLOGIE FORUMShared officer / director · 10 share thisSARL MERELShared officer / director · 10 share thisSCI MADAShared officer / director · 10 share thisLA LOCATION FACILEShared officer / director · 10 share thisSCI SCANNER DU NIVOLET IIShared officer / director · 10 share thisSCI CIE DE GESTION IMMOBILIERE CHARRIERSShared officer / director · 10 share thisATM Ausbau GmbHShared officer / director · 10 share thisDU CASTEL-MARTINShared officer / director · 10 share thisRSM GATINESShared officer / director · 10 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

2 people
NameRoleFromSource
JANINE MARTINDirecteur—France registry
⚠ ROBERT MARTINDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

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