DOSSIERS / GFA LA RIVIERE
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Company dossier

GFA LA RIVIERE

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394853501 · 394853501 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA LA RIVIERE
fr_insee
394853501
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1994-05-06
fr_insee
LA BOULANGERIE, SAINT PIERRE LA RIVIERE, 61160 GOUFFERN EN AUGE
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68.20B
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€156,728
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Connections

15 links
Shared operator — likely the same administrator
BATIMENT TOUS TRAVAUX RENOVATIONShared officer / director · 4 share thisLAW BORDEAUX 2009Shared officer / director · 4 share thisWOSAShared officer / director · 4 share thisSCI LE LAMARTINEShared officer / director · 5 share thisETS JEAN BONHOMMEShared officer / director · 5 share thisGIE FRANCE PYLONESShared officer / director · 5 share thisSCI BONHOMMEShared officer / director · 5 share thisCUMA DE SAINT MORELShared officer / director · 9 share thisS.B.DIFFUSIONShared officer / director · 9 share thisGAEC DE PILATEShared officer / director · 9 share thisSB PARCS & JARDINSShared officer / director · 9 share thisBONHOMME ET FILSShared officer / director · 9 share thisELAShared officer / director · 9 share thisGAEC LA BOULANGERIEShared officer / director · 9 share thisSB IMMOBILIERShared officer / director · 9 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
ANNICK LETEINTURIERDirecteur—France registry
BRUNO BONHOMMEDirigeant—France registry
⚠ EMMANUELLE BONHOMMEDirigeant—France registry
FRANCK BONHOMMEDirigeant—France registry
JEAN BONHOMMEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

EMMANUELLE BONHOMME (officer) matches PEP Emmanuelle Bonhomme — Q66499372. Apply enhanced due diligence.

Risk journey — why 7?

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