DOSSIERS / GJA
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Company dossier

GJA

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422910109 · 422910109 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
GJA
fr_insee
422910109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
2019-09-30
fr_insee
697 RUE DE LA NIVELLE, 45200 AMILLY
fr_insee
68.20B
fr_insee
€192
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ANTOINE ROMAIN ROGER MENARDShared registered address · 5 share thisD.S.R IMPORT EXPORTShared registered address · 5 share thisDANIELE JACQUELINE MARCELLE BRISSETShared registered address · 5 share thisJACQUES MENARDShared registered address · 5 share thisEARL MENARDShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisMASSAJERShared officer / director · 10 share thisCUMA DES RIVAGESShared officer / director · 10 share thisSCI MENARDShared officer / director · 10 share thisSISA SANTE VAL DE LOIREShared officer / director · 10 share thisSCI M LONGCHAMPShared officer / director · 10 share thisMENARDShared 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.

People with significant control

2 people
NameRoleFromSource
DANIELE BRISSETAdministrateur—France registry
⚠ JACQUES MENARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off