DOSSIERS / GFA SAINT SEBASTIEN 2
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Company dossier

GFA SAINT SEBASTIEN 2

FRANCE · COMPANY · INCORPORATED 1990-12-07
KYBE ID: FR-380169540 · 380169540 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
GFA SAINT SEBASTIEN 2
fr_insee
380169540
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-12-07
fr_insee
CHE RURAL DES MOINES, 54380 DIEULOUARD
fr_insee
68.20B
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€137,204
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EPIVERTShared officer / director · 2 share thisGAEC RECONNU SAINT SEBASTIENShared registered address · 3 share thisDALLE MARGUERITE ET MARCShared registered address · 3 share thisGFA DU BOIS L EPINEShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE SAINT SEBASTIENShared officer / director · 4 share thisGAEC RECONNU SAINT SEBASTIENShared officer / director · 4 share thisSCI MMCShared officer / director · 5 share thisSOGRALOR UNION COOPERATIVES AGRICOLESShared officer / director · 5 share thisKLEAYAShared officer / director · 5 share thisSCI F.C.M.J.P.Shared 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

4 people
NameRoleFromSource
JACQUES SESMATDirecteur—France registry
⚠ JEAN-PAUL MARCHALMembre du directoire—France registry
MICHEL SESMATMembre du directoire—France registry
STEPHANE SESMATMembre du directoire—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC RECONNU SAINT SEBASTIEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100