DOSSIERS / GFA LE TENTEN
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Company dossier

GFA LE TENTEN

FRANCE · COMPANY · INCORPORATED 1991-12-18
KYBE ID: FR-383823366 · 383823366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA LE TENTEN
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383823366
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dissolved
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Real-estate development company (SCI)
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1991-12-18
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DOM DE LACACHE, 11170 SAINT-MARTIN-LE-VIEIL
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68.20B
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€272,884
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Connections

8 links
Shared operator — likely the same administrator
PUJOL-AUGEShared officer / director · 2 share thisSCEA DU TENTENShared officer / director · 2 share thisTERRE DE BOISShared officer / director · 7 share thisSCI PUJOL IMMOShared officer / director · 7 share thisCUMA DE SAINT SALVYShared officer / director · 7 share thisVERS LE NANTShared officer / director · 7 share thisIN WEB WE TRUSTShared officer / director · 7 share thisOBP BUREAUTIQUEShared 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.

People with significant control

3 people
NameRoleFromSource
⚠ FRANCIS PUJOLDirecteur—France registry
MARYSE DEMESSAZDirigeant—France registry
OLIVIER PUJOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PUJOL (officer) matches PEP Francis Pujol — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100