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Company dossier

GFA GOMERFONTAINE

FRANCE · COMPANY · INCORPORATED 1981-07-08
KYBE ID: FR-322066945 · 322066945 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA GOMERFONTAINE

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Registration322066945

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1981-07-08

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Registered address29 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Industry68.20B

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Share capital€701,265

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRU CHIRILOVdissolved ELISABETH LE BOT DECORATION D'INTERIEURdissolved ERIC JEROME FRANCOIS LEONETTIdissolved FRANCK HAROLD NICOLASactive JEAN-NOEL BOINOTdissolved JEAN-PAUL HEVINactive MARCEL LESOTactive MARIKA ANTOINETTE DIFFREdissolved PASCAL LOUBIGNACdissolved PETUNIAdissolved SCI 29 LMP LA VILLEONdissolved SCI DE LONGEFONTdissolved S.C.I. JPH 41 BRETAGNEdissolved SCI KERMAREC LA VILLEONactive SCI TEVALIXdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BARRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100