DOSSIERS / GFA DES LANDES
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Company dossier

GFA DES LANDES

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-383786753 · 383786753 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GFA DES LANDES
fr_insee
383786753
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-01-14
fr_insee
LE GRAND BREIL, 72350 FONTENAY SUR VEGRE
fr_insee
68.20B
fr_insee
€70,584
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FLEURICHAMPShared officer / director · 2 share thisSCI RUE DE LA REPUBLIQUEShared officer / director · 2 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU BREILShared registered address · 2 share thisSCI CAMBRAI 01Shared officer / director · 4 share thisFRANCOIS LENORMANDShared officer / director · 4 share thisLUMI TECHNOLOGIESShared officer / director · 4 share thisSCM DES INFIRMIERS RABILLER - LE VAILLANT - LENORMANDShared officer / director · 4 share thisSCI CAMBRAI 02Shared officer / director · 4 share thisSCI CAMBRAI 03Shared officer / director · 4 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

5 people
NameRoleFromSource
EMMANUEL LENORMANDMembre du directoire—France registry
FRANCOIS LENORMANDMembre du directoire—France registry
MARIE LENORMANDMembre du directoire—France registry
ANDRE LENORMANDPrésident—France registry
FRANCOISE BOUTRUCHEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS LENORMAND (officer) matches PEP François Lenormand — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LENORMAND (officer) matches PEP André Lenormand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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