DOSSIERS / GFA DE LA FAGOLLE LE FAJAS
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Company dossier

GFA DE LA FAGOLLE LE FAJAS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-422441899 · 422441899 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GFA DE LA FAGOLLE LE FAJAS
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422441899
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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MAIRIE, LA FAJOLLE, 11140 LA FAJOLLE
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68.20B
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€10,214
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Connections

17 links
Shared operator — likely the same administrator
SCIERIE DU PAYS DE SAULTShared officer / director · 2 share thisPROD & KAShared officer / director · 2 share thisVIENNOIGELShared officer / director · 2 share thisSOCIETE COOPERATIVE AGRICOLE DU PAYS DE SAULTShared officer / director · 2 share thisPLASTI PARTSShared officer / director · 4 share thisSCI AUTHIERShared officer / director · 4 share thisSCM JP AUTHIER A AUTHIER M REYShared officer / director · 4 share thisSEDATECH Europe GmbHShared officer / director · 4 share thisGLACE.FRShared officer / director · 4 share thisLES VIGNERONS DE CAMPLONGShared officer / director · 4 share thisMUGECOShared officer / director · 4 share thisSEBCOShared officer / director · 4 share thisCLIMAT CONFORTShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE BOISVILLEShared officer / director · 5 share thisBRUNOSShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-422441899/network.

People with significant control

13 people
NameRoleFromSource
ROGER L'HUILLETDirecteur—France registry
CAROLE MERIENNEDirigeant—France registry
CLAUDINE LACROIXDirigeant—France registry
EUGENE MAUGARDDirigeant—France registry
GUY ROUQUIEDirigeant—France registry
⚠ HENRI LACOMBEDirigeant—France registry
JEAN LOUIS SIREDirigeant—France registry
JEAN PIERRE AUTHIERDirigeant—France registry
LAURENT MAUGARDDirigeant—France registry
LUCIEN RIVIEDirigeant—France registry
MARC SIFFREDirigeant—France registry
MICHEL AUTHIERDirigeant—France registry
SEBASTIEN GALLARDODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HENRI LACOMBE (officer) matches PEP Henri Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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