DOSSIERS / GFA DU PETIT NOYER
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Company dossier

GFA DU PETIT NOYER

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388611022 · 388611022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFA DU PETIT NOYER
fr_insee
388611022
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-09-17
fr_insee
LE PETIT NOYER, Beaufay, 72110 BEAUFAY
fr_insee
68.20B
fr_insee
€6,860
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DU PETIT NOYERfr_insee · 443929518 · dissolved

Connections

7 links
Shared operator — likely the same administrator
PANORAMA DE LA HAUTE VENELLEShared officer / director · 8 share thisSCI LA GAULARDIEREShared officer / director · 8 share thisSCI DU PETIT NOYERShared officer / director · 8 share thisJP VOGELShared officer / director · 8 share thisSPAIShared officer / director · 8 share thisSARL L'ART DU VINShared officer / director · 8 share thisburgbad AktiengesellschaftShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN PIERRE VOGELDirecteur—France registry
MANON VOGELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE VOGEL (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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