DOSSIERS / GFA DE COOLE
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Company dossier

GFA DE COOLE

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-403288749 · 403288749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

dissolved
GFA DE COOLE
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403288749
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dissolved
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Real-estate development company (SCI)
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1998-04-10
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13 RUE DE CHALONS, CHEZ M JEAN-PIERRE SONGY, 51320 COOLE
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68.20B
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Connections

51 links
Shared operator — likely the same administrator
GFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share thisEARL DEBOYShared officer / director · 3 share thisPHELIZONShared officer / director · 3 share thisSARL LE BRACHONShared officer / director · 3 share thisGALTAT MORILLONShared officer / director · 3 share thisSCI DU PRINTEMPSShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DE GFA DES BOISShared officer / director · 3 share thisSCI GALTATShared officer / director · 3 share thisCUMA DE COOLEShared officer / director · 4 share thisHOLDING DU SAUVEURShared officer / director · 4 share thisLA FERME DES PINS SYLVESTRESShared officer / director · 4 share thisSCEA LECRIVAINShared officer / director · 4 share thisP S BShared officer / director · 4 share thisSCEA LES VOIES BLANCHESShared officer / director · 4 share thisDISTRILEGUMESShared officer / director · 4 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 51 — full graph via /v1/entities/FR-403288749/network.

People with significant control

23 people
NameRoleFromSource
JEAN-MARIE HENRI ALBERT HENRIETDirecteur—France registry
JEAN PIERRE SONGYDirecteur—France registry
ALAIN ETIENNE LOUIS SONGYMembre du directoire—France registry
BERNARD JEAN DEBOYMembre du directoire—France registry
CHRISTOPHE MAURICE GUY POTHIERMembre du directoire—France registry
CLAUDE GEORGES YVES ROYERMembre du directoire—France registry
DANIEL ROYERMembre du directoire—France registry
DIDIER FRANCOIS JEAN LE FOURNISMembre du directoire—France registry
DIDIER TESTARDMembre du directoire—France registry
ERIC MICHEL SOUCATMembre du directoire—France registry
FRANCIS LECLEREMembre du directoire—France registry
GERARD MARIE GALTATMembre du directoire—France registry
JACQUES JEAN MARIE SOUCATMembre du directoire—France registry
JEAN-CLAUDE LECLEREMembre du directoire—France registry
JEAN-MARIE CAILLOTMembre du directoire—France registry
JEAN-SEBASTIEN BAPTISTE CAILLOTMembre du directoire—France registry
⚠ JOSE SONGYMembre du directoire—France registry
MICHEL GEORGES ROBERT BAILLYMembre du directoire—France registry
PASCAL TESTARDMembre du directoire—France registry
PIERRE GUY PAUL BERTRANDMembre du directoire—France registry
ROBERT GUY LECRIVAINMembre du directoire—France registry
SERGE ANDRE MARY ROBERTMembre du directoire—France registry
SEVERINE TESTARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DE COOLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE SONGY (officer) matches PEP José Songy — Q66500271. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100