DOSSIERS / GFA DES LA MAISON DES CHAMPS
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Company dossier

GFA DES LA MAISON DES CHAMPS

FRANCE · COMPANY · INCORPORATED 1985-09-02
KYBE ID: FR-333372902 · 333372902 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DES LA MAISON DES CHAMPS
fr_insee
333372902
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1985-09-02
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, Maison-des-champs, 10140 MAISON-DES-CHAMPS
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68.20B
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€419,601
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Connections

9 links
Shared operator — likely the same administrator
SIMICShared officer / director · 2 share thisDE LA VALOTTEShared registered address · 3 share thisFREGATEShared officer / director · 3 share thisFOY AJ 10Shared registered address · 3 share thisGFA DES ECLARISShared officer / director · 3 share thisSCI CHRIS ET PASCALShared officer / director · 3 share thisPIZZA DELLA FELICITAShared officer / director · 3 share thisLABORATOIRE DENTAIRE KRIBSShared officer / director · 3 share thisSCI COSSIMOShared officer / director · 3 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

9 people
NameRoleFromSource
CATHERINE SIMONNOTMembre du directoire—France registry
CHRISTOPHE ROBERT MICHIELSMembre du directoire—France registry
FREDERIC ROBERT MICHIELSMembre du directoire—France registry
GUY SIMONNOTMembre du directoire—France registry
ISABELLE JACOUTOTMembre du directoire—France registry
LAURENT JEAN-FRANCOIS CHRISTOPHE JACOUTOTMembre du directoire—France registry
⚠ PASCAL SIMONNOTMembre du directoire—France registry
YOLANDE SIMONNOTMembre du directoire—France registry
NICOLE SIMONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL SIMONNOT (officer) matches PEP Pascal Simonnot — Q66500278. Apply enhanced due diligence.

Risk journey — why 7?

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