DOSSIERS / GFA DE FAY DENIECOURT
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Company dossier

GFA DE FAY DENIECOURT

FRANCE · COMPANY · INCORPORATED 1985-04-30
KYBE ID: FR-331564278 · 331564278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DE FAY DENIECOURT
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331564278
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dissolved
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Real-estate development company (SCI)
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1985-04-30
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LE CHATEAU, 38780 SEPTEME
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02.10Z
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€1,530,588
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE THILLOMBOISShared officer / director · 2 share thisTERRES DE LA GARENNE SCEAShared officer / director · 3 share thisSCI DE LA BABINIEREShared officer / director · 3 share thisSCI DU CHATEAU DE SEPTEME ET SES REMPARTSShared officer / director · 3 share thisKERHOMEShared officer / director · 4 share thisBENOIT-JOSEPH LABREShared officer / director · 4 share thisHCDKS HOLDINGShared officer / director · 4 share thisDE LA DESNERIEShared officer / director · 4 share thisGFA DE LA DESNERIE ET DES GRANDS CHAMPSShared officer / director · 4 share thisDECIDE DU PRIXShared 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

30 people
NameRoleFromSource
ANNE LAURE ELISABETH MARIE DE KERGORLAYDirigeant—France registry
ANNE YVONNE SUZANNE MARIE DE SESMAISONSDirigeant—France registry
BERTRAND MARIE JOSEPH DE KERGORLAYDirigeant—France registry
BRUNO HENRI MARIE ROGATIEN DE SESMAISONSDirigeant—France registry
CHANTAL LOUISE MARIE JOSEPH DE PARCEVAUXDirigeant—France registry
CHARLES-LOUIS MICHEL MARIE DE KERGORLAYDirigeant—France registry
CLAUDE DE KERGORLAYDirigeant—France registry
ELEONORE JEANNE MARIE DE KERGORLAYDirigeant—France registry
EMMANUEL MICHEL HENRI-JEAN JOCELIN DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
GABRIEL CHARLES MARIE PHILIPPE DE SAINT MARIE D'AGNEAUXDirigeant—France registry
GISELE MARIE RAYMONDE BATTDirigeant—France registry
HELENE ELEONORE GENEVIEVE DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
HELENE ELEONORE MARIE JOSEPHE DE KERGORLAYDirigeant—France registry
HENRIETTE LOUISE MARIE DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
HENRI FRANCOIS MARIE DE KERGORLAYDirigeant—France registry
HERVE LOIC MARIE JOSEPH DE KERGORLAYDirigeant—France registry
HUGUES de KERGORLAYDirigeant—France registry
ISABELLE MARIE JOSEPH DE KERGORLAYDirigeant—France registry
JEAN PHILIPPE CLAUDE MARIE DE KERGORLAYDirigeant—France registry
JEAN PIERRE MARIE DE SESMAISONSDirigeant—France registry
LOIC MARIE DONATIEN DE SESMAISONSDirigeant—France registry
MARIE-ODILE MARGUERITE DE SESMAISONSDirigeant—France registry
MICHEL PHILIPPE GABRIEL DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
NATHALIE JEANNE MARIE JOSEPH DE SESMAISONSDirigeant—France registry
ODILE JEANNE THERESE MARIE DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
PHILIPPE LOUIS MARIE DE KERGORLAYDirigeant—France registry
RENAUD JACQUES MARIE JOSEPH DE KERGORLAYDirigeant—France registry
SOLANGE THAIS MARIE DE KERGORLAYDirigeant—France registry
TIPHAINE MARIE ODILE MARTINE DE SAINTE MARIE D'AGNEAUXDirigeant—France registry
YVES LOUIS MARIE JOSEPH DE KERGORLAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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