KYBE — See who's really behind any company

Company dossier

GFA DE LA CROIX GUILLAUME

FRANCE · COMPANY · INCORPORATED 1986-06-09
KYBE ID: FR-337779821 · 337779821 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DE LA CROIX GUILLAUME

fr_insee

Registration337779821

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1986-06-09

fr_insee

Registered address12 B RUE DES GRAPPES D OR, 51130 BLANCS-COTEAUX

fr_insee

Industry01.21Z

fr_insee

Share capital€182,939

fr_insee

Connections

4 links

Shared operator — likely the same administrator

GVShared officer / director · 5 share this GROUPEMENT FORESTIER DES 3 FILLES MShared officer / director · 5 share this CABINET DE LA ROTONDEShared officer / director · 5 share this JUVIPRESSINGShared officer / director · 5 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

3 people

Name	Role	From	Source
JEAN-DANIEL MAIRE	Directeur	—	France registry
ALEXANDRA MAIRE	Membre du directoire	—	France registry
JOCELYNE DEHU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-DANIEL MAIRE (officer) matches PEP Jean-Daniel Maire — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100