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Company dossier

GFA LES TAILLEFERS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-393454152 · 393454152 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA LES TAILLEFERS

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Registration393454152

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-01-01

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Registered address , 58500 VILLIERS-SUR-YONNE

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Industry68.20B

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Companies at this address

12 total

ALAIN MILLIARDactive HENNEQUIN MARIE POULINdissolved LA VERLYdissolved LES CHEMINEES DU CENTREdissolved LUCETTE MAUCOURANTactive MAISON THALAMYdissolved MARIE THERESE NIEZdissolved MICHEL FOUCHARTdissolved ROBERT HENNEQUINdissolved ROBERT HENNEQUINdissolved ROBERT RAFFEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA PETITE CAMPAGNEShared officer / director · 5 share this GARD VIDANGEShared officer / director · 5 share this PICS ET PECHESShared officer / director · 5 share this CHENE HOUXShared 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

Name	Role	From	Source
CATHERINE GONTIER	Membre du directoire	—	France registry
MARYSE JOURDAN	Membre du directoire	—	France registry
RAPHAEL THIERY	Membre du directoire	—	France registry
⚠ PIERRE HERVE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100