DOSSIERS / GFA DES ECLARIS
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Company dossier

GFA DES ECLARIS

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-354034985 · 354034985 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA DES ECLARIS
fr_insee
354034985
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-03-14
fr_insee
LA MAIRIE, MAISON DES CHAMPS, 10140 MAISON-DES-CHAMPS
fr_insee
01.11Z
fr_insee
€171,414
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Connections

8 links
Shared operator — likely the same administrator
SELAS PHARMACIE SUFFRENShared officer / director · 3 share thisSCI CHRIS ET PASCALShared officer / director · 3 share thisSCI BOURGEOISShared officer / director · 3 share thisGFA DES LA MAISON DES CHAMPSShared officer / director · 3 share thisL.D GEOShared officer / director · 6 share thisMAS DES MOINEAUXShared officer / director · 6 share thisSAS DENEUFBOURGShared officer / director · 6 share thisMACCHINIShared officer / director · 6 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

15 people
NameRoleFromSource
⚠ PASCAL SIMONNOTDirecteur—France registry
ALBERT ROBERT TERMOTEMembre du directoire—France registry
CATHERINE CAMILLE LUCIE ARMANDE SIMONNOTMembre du directoire—France registry
CLARISSE DOMINIQUE PAULETTE DENISE DENEUFBOURGMembre du directoire—France registry
EDMONDE MARIE VALENTINE JEANNE LATOURMembre du directoire—France registry
ERIC PIERRE JACQUES SIMONNOTMembre du directoire—France registry
FRANCOIS PHILIPPE DENEUFBOURGMembre du directoire—France registry
FRANCOIS SIMONNOTMembre du directoire—France registry
GUY DENIS MARC SIMONNOTMembre du directoire—France registry
MARIANNE FLORENCE SIMONNOTMembre du directoire—France registry
NATHALIE SUZEL NOELLE SIMONNOTMembre du directoire—France registry
NICOLE MARIE JOSE CLAUDE SIMONOTMembre du directoire—France registry
PHILIPPE LOUIS REMY DENEUFBOURGMembre du directoire—France registry
STEPHANIE FRANCINE LOUISE DENEUFBOURGMembre du directoire—France registry
YOLANDE ROSE EMILE SIMONNOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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