DOSSIERS / GFA PERREIN
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Company dossier

GFA PERREIN

FRANCE · COMPANY · INCORPORATED 1981-07-30
KYBE ID: FR-322305384 · 322305384 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GFA PERREIN
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322305384
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dissolved
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Real-estate development company (SCI)
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1981-07-30
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21 RUE PRINCIPALE, 57320 BIBICHE
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68.20B
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€58,540
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Connections

8 links
Shared operator — likely the same administrator
ALAIN PERREINShared officer / director · 2 share thisDELFIShared officer / director · 2 share thisPERREIN PROCESS COMPOSTShared officer / director · 2 share thisRENE PERREINShared registered address · 3 share thisEMMANUELLE NATHALIE SOPHIE LUCIDEShared registered address · 3 share thisCUMA DES 4 SAISONSShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLANShared officer / director · 4 share thisEARL PERREIN JEAN-FRANCOISShared officer / director · 4 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

12 people
NameRoleFromSource
DAMIEN PERREINDirecteur—France registry
JEAN FRANCOIS PERREINDirecteur—France registry
ALAIN PERREINDirigeant—France registry
BENJAMIN PERREINDirigeant—France registry
BENOIT PERREINDirigeant—France registry
FRANCINE PERREINDirigeant—France registry
GHISLAIN PERREINDirigeant—France registry
ISABELLE PERREINDirigeant—France registry
JEAN-MARC PERREINDirigeant—France registry
MARIE-EDITH PERREINDirigeant—France registry
MICHELE PERREINDirigeant—France registry
⚠ PHILIPPE PERREINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN PERREIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PERREIN (officer) matches PEP Philippe Perrein — Q66500207. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100