DOSSIERS / GFA DE HAUTEVAL
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Company dossier

GFA DE HAUTEVAL

FRANCE · COMPANY · INCORPORATED 1987-01-28
KYBE ID: FR-339826075 · 339826075 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
GFA DE HAUTEVAL
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339826075
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dissolved
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Real-estate development company (SCI)
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1987-01-28
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CAMPAGNE DE HAUTEVAL, 04700 PUIMICHEL
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68.20B
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€217,956
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Connections

31 links
Shared operator — likely the same administrator
GAEC DU ROC DE LASTICShared officer / director · 3 share thisLES AMBULANCES DU CENTREShared officer / director · 3 share thisSCI RANCUREShared officer / director · 3 share thisCENDROUEShared officer / director · 3 share thisSCI SOLEIL DE HAUTEVALShared officer / director · 3 share thisCHEMIN DE LA BERGERIEShared officer / director · 4 share thisSCI OSCOMARShared officer / director · 4 share thisSOLAIREPARCMPO55Shared officer / director · 4 share thisSCI NIVISShared officer / director · 4 share thisA.R.A.S.Shared officer / director · 6 share thisFJShared officer / director · 6 share thisSCI JPBShared officer / director · 6 share thisSCI MOLIERE JEDREShared officer / director · 6 share thisL'ESCYCLESShared officer / director · 7 share thisLA SALAMANDRE BLEUEShared officer / director · 7 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.

Showing 15 of 31 — full graph via /v1/entities/FR-339826075/network.

People with significant control

18 people
NameRoleFromSource
JEAN-LUC BONNAFOUXDirecteur—France registry
ANNE-MARIE HERNANDEZDirigeant—France registry
BEATRIX BONNAFOUXDirigeant—France registry
CLAUDINE BONNAFOUXDirigeant—France registry
DENIS HERNANDEZDirigeant—France registry
ELIANE OBERTIDirigeant—France registry
FLORENCE HERNANDEZDirigeant—France registry
JOSETTE BONNAFOUXDirigeant—France registry
MARCEL ANDRE BONNAFOUXDirigeant—France registry
NATHALIE BONNAFOUXDirigeant—France registry
PASCALE BONNAFOUXDirigeant—France registry
PIERRE BONNAFOUXDirigeant—France registry
ANGELIQUE BONNAFOUXMembre du directoire—France registry
GABRIEL HENRI BONNAFOUXMembre du directoire—France registry
GUILLAUME BONNAFOUXMembre du directoire—France registry
JACQUELINE MAILLETMembre du directoire—France registry
MARIELLE BONNAFOUXMembre du directoire—France registry
SEVERINE BONNAFOUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOLEIL DE HAUTEVAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BONNAFOUX (officer) matches PEP Pierre Bonnafoux — Q66501325. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100