DOSSIERS / GFA DES SEIZE JOURS
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Company dossier

GFA DES SEIZE JOURS

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401480348 · 401480348 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GFA DES SEIZE JOURS
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401480348
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dissolved
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Real-estate development company (SCI)
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1995-06-27
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2 RUE DE L'EGLISE, 54740 VAUDIGNY
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68.20B
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€75,264
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Connections

12 links
Shared operator — likely the same administrator
EVA FORMATION CONSEILShared officer / director · 3 share thisSYBDAMPHAINEShared officer / director · 3 share thisH B CShared officer / director · 4 share thisHUSSON IMMOBILIERShared officer / director · 4 share thisRESEAUX INTEGRATIONS ET SYSTEMESShared officer / director · 4 share thisB.H.Shared officer / director · 8 share thisEARL DE LA TAILLEShared officer / director · 8 share thisCCHShared officer / director · 8 share thisSCI LEGER DEBROUWERShared officer / director · 8 share thisLO-ARMOR -22-50Shared officer / director · 8 share thisHUSSON DELSOLShared officer / director · 8 share thisSCI MICHELLEShared 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

7 people
NameRoleFromSource
AGNES MARGUERITE ANDREE CHONEDirecteur—France registry
DOMINIQUE HUSSONDirigeant—France registry
GABRIEL HUSSONDirigeant—France registry
JEAN-FRANCOIS HUSSONDirigeant—France registry
MARGUERITE HUSSONDirigeant—France registry
MARIE-REINE HUSSONDirigeant—France registry
MICHEL HUSSONDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUSSON (officer) matches PEP Jean-François Husson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUSSON (officer) matches PEP Jean-François Husson — Q66501395. Apply enhanced due diligence.

Risk journey — why 7?

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