DOSSIERS / GFA DE LA BENARDIERE
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Company dossier

GFA DE LA BENARDIERE

FRANCE · COMPANY · INCORPORATED 1981-02-13
KYBE ID: FR-320927031 · 320927031 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GFA DE LA BENARDIERE
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320927031
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dissolved
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Real-estate development company (SCI)
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1981-02-13
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LEREAU-VILLENEUVE, 41400 VALLIERES-LES-GRANDES
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01.11Z
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€142,540
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Connections

13 links
Shared operator — likely the same administrator
MARCEL RABAROTShared registered address · 7 share thisGFA DES ANGENEAUXShared registered address · 7 share thisSCI LEREAU VILLENEUVEShared registered address · 7 share thisLAURENT EDOUARD DESJARDINSShared registered address · 7 share thisSARL GRIFENORShared registered address · 7 share thisM* MERIC DE BELLEFONShared registered address · 7 share thisSCEA DE LALLEUShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared officer / director · 8 share thisG.F.A. CLOTILDEShared officer / director · 8 share thisGFA DES ANGENEAUXShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 share thisDE LA CREPINIEREShared officer / director · 8 share thisGFA LES HAUTS DE TOURNISSANShared officer / director · 8 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
⚠ ROGER HOUZELDirecteur—France registry
CLAIRE PRINCESSE DE MERODEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100