KYBE — See who's really behind any company

Company dossier

GFA DES DOMAINES DE SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428096077 · 428096077 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DES DOMAINES DE SAINT JEAN

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Registration428096077

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-10-31

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Registered address120 AV D'EPERNAY, 51530 CRAMANT

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Industry68.20B

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Share capital€804,169

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Connections

4 links

Shared operator — likely the same administrator

SCI LE COINShared officer / director · 2 share this LES MERCERIES REUNIESShared officer / director · 2 share this SCEV PAUL CLOUETShared officer / director · 2 share this FRISCOShared officer / director · 2 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

12 people

Name	Role	From	Source
MARIE-THERESE CLOUET	Directeur	—	France registry
AMELIE BONNAIRE	Membre du directoire	—	France registry
BRUNO BONNAIRE	Membre du directoire	—	France registry
CHARLOTTE BONNAIRE	Membre du directoire	—	France registry
DANIEL BONNAIRE	Membre du directoire	—	France registry
⚠ GUY BONNAIRE	Membre du directoire	—	France registry
JEAN-EMMANUEL BONAIRE	Membre du directoire	—	France registry
JEAN-ETIENNE BONNAIRE	Membre du directoire	—	France registry
MARIE-AGNES BONNAIRE	Membre du directoire	—	France registry
MARIE-CELINE BONNAIRE	Membre du directoire	—	France registry
QUENTIN BONNAIRE	Membre du directoire	—	France registry
SOPHIE BONNAIRE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GUY BONNAIRE (officer) matches PEP Guy Bonnaire — Q66500502. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100