DOSSIERS / GFA DES ANGENEAUX
← SearchExport PDF
Company dossier

GFA DES ANGENEAUX

FRANCE · COMPANY · INCORPORATED 1988-04-01
KYBE ID: FR-344385489 · 344385489 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GFA DES ANGENEAUX
fr_insee
344385489
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-04-01
fr_insee
LEREAU-VILLENEUVE, 41400 VALLIERES-LES-GRANDES
fr_insee
01.11Z
fr_insee
€232,485
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL GRIFENORShared officer / director · 4 share thisMINOLOCShared officer / director · 4 share thisLIGHTIESShared officer / director · 4 share thisSCI LEREAU VILLENEUVEShared registered address · 7 share thisSARL GRIFENORShared registered address · 7 share thisGFA DE LA BENARDIEREShared registered address · 7 share thisMARCEL RABAROTShared registered address · 7 share thisLAURENT EDOUARD DESJARDINSShared registered address · 7 share thisM* MERIC DE BELLEFONShared registered address · 7 share thisG.F.A. CLOTILDEShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 share thisGFA LES HAUTS DE TOURNISSANShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared officer / director · 8 share thisSCEA DE LALLEUShared officer / director · 8 share thisDE LA CREPINIEREShared officer / director · 8 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 16 — full graph via /v1/entities/FR-344385489/network.

People with significant control

2 people
NameRoleFromSource
MICHEL MARY EMILE NOUVELLONDirigeant—France registry
⚠ ROGER HOUZELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

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