DOSSIERS / GFA DE LA CARRIERE
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Company dossier

GFA DE LA CARRIERE

FRANCE · COMPANY · INCORPORATED 1994-10-24
KYBE ID: FR-398741306 · 398741306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GFA DE LA CARRIERE
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398741306
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dissolved
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Real-estate development company (SCI)
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1994-10-24
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23 GRANDE RUE, 54210 VILLE-EN-VERMOIS
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68.20B
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€135,680
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Connections

17 links
Shared operator — likely the same administrator
GFA DES VIELLES VIGNESShared officer / director · 2 share thisPAUL HUMBERTShared registered address · 4 share thisGFA DES VIELLES VIGNESShared registered address · 4 share thisGFA DE L'ETANGShared registered address · 4 share thisLEARNGDPShared officer / director · 9 share thisHUMBERT SOLUTIONS ACHATSShared officer / director · 9 share thisVIA SKERMOShared officer / director · 9 share thisHUMBERT CONSULTINGShared officer / director · 9 share thisSCI YSPARATHO IMMOShared officer / director · 9 share thisLA MALADIEREShared officer / director · 10 share thisHBDLBShared officer / director · 10 share thisGFA DE VERS PETARDShared officer / director · 10 share thisVINJOShared officer / director · 10 share thisMARVINShared officer / director · 10 share thisSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DU PAYS DE COURBETShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-398741306/network.

People with significant control

4 people
NameRoleFromSource
ALAIN PARFAITMembre du directoire—France registry
MARIE-LUCE HUMBERTMembre du directoire—France registry
⚠ VINCENT HUMBERTMembre du directoire—France registry
PAUL HUMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT HUMBERT (officer) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 16?

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