DOSSIERS / GFA F.A.C.E.
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Company dossier

GFA F.A.C.E.

FRANCE · COMPANY · INCORPORATED 1981-09-18
KYBE ID: FR-322565359 · 322565359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA F.A.C.E.
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322565359
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dissolved
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Real-estate development company (SCI)
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1981-09-18
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1 RUE DES MINIMES, 51200 EPERNAY
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68.20B
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€161,833
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Connections

6 links
Shared operator — likely the same administrator
CHASTRANNEShared officer / director · 2 share thisSCEV DU DOMAINE DE CATHYANNEShared officer / director · 3 share thisSOC DU VIGNOBLE DE MONTGUEUX CHAMPAGNEShared officer / director · 3 share thisGONETShared officer / director · 4 share thisGRIVOT-GONETShared officer / director · 4 share thisLES AUGESShared 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

4 people
NameRoleFromSource
FRANCOIS LEON GONETDirecteur—France registry
ANNE SYLVIE GONETMembre du directoire—France registry
CATHERINE MICHELINE GONETMembre du directoire—France registry
ELLI KILSZTOKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100