DOSSIERS / GFA FERME DU CHATEAU
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Company dossier

GFA FERME DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-320529530 · 320529530 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
GFA FERME DU CHATEAU
fr_insee
320529530
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-06-29
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13 RUE DU STADE, 51190 GRAUVES
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68.20B
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€102,902
fr_insee

Connections

29 links
Shared operator — likely the same administrator
COOP AGRIC ELEVEURS SUD AISNEShared officer / director · 2 share thisSCI BEIJA FLORShared officer / director · 2 share thisYVORAShared officer / director · 4 share thisWEB CAR MEDIAShared officer / director · 4 share thisDU VILLEDYShared officer / director · 4 share thisSCEV GUYON PIERREShared registered address · 5 share thismatthias alain jacques guyonShared registered address · 5 share thisPSMCShared registered address · 5 share thisPRESTATION P. GUYONShared registered address · 5 share thisDE L'NRJShared officer / director · 10 share thisL.A.EVENTShared officer / director · 10 share thisJ2ALShared officer / director · 10 share thisEURL GUYONShared officer / director · 10 share thisGUYON METALLERIEShared officer / director · 10 share thisAQUITAINE TECHNIQUE PISCINEShared 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.

Showing 15 of 29 — full graph via /v1/entities/FR-320529530/network.

People with significant control

9 people
NameRoleFromSource
FRANCIS GUYONDirigeant—France registry
GUY MAURICE GUYONDirigeant—France registry
JACQUES EDOUARD GUYONDirigeant—France registry
⚠ JEAN PIERRE GUYONDirigeant—France registry
JEROME GUYONDirigeant—France registry
MARC JOSEPH GUYONDirigeant—France registry
MONIQUE GERMAINE GUYONDirigeant—France registry
PASCAL GUYONDirigeant—France registry
RICHARD GUYONDirigeant—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)

JEAN PIERRE GUYON (officer) matches PEP Jean-Pierre Guyon — Q66501037. Apply enhanced due diligence.

Risk journey — why 16?

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