DOSSIERS / GFA ADONVILLE
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Company dossier

GFA ADONVILLE

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432025948 · 432025948 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GFA ADONVILLE
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432025948
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dissolved
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Real-estate development company (SCI)
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2000-06-30
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ADONVILLE, 28700 DENONVILLE
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68.20B
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€341,600
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Connections

13 links
Shared operator — likely the same administrator
SAS DE LA CHATELLERIEShared officer / director · 3 share thisAGRIDOMAINEShared officer / director · 3 share thisMARIE-SOPHIE LEFEBVREShared registered address · 4 share thisFRANCOIS BOUTROUEShared registered address · 4 share thisXAVIER JEAN-MARIE MA PELEShared registered address · 4 share thisEARL BESNIER-LEFEBVREShared officer / director · 5 share thisSCI LE TRIANONShared officer / director · 5 share thisFREGALIFEBVREShared officer / director · 5 share thisSCI BESNIER-LEFEBVREShared officer / director · 6 share thisCUMA DE SILLE LE PHILIPPEShared officer / director · 6 share thisLISAShared officer / director · 6 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 6 share thisCUMA DU LIMETShared officer / director · 6 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

6 people
NameRoleFromSource
CAROLINE ANNIE PASCALE BESNIERDirigeant—France registry
CHRISTOPHE PHILIPPE HIPPOLYTE BESNIERDirigeant—France registry
DELPHINE BENEDICTE JEANNE BESNIERDirigeant—France registry
GUILLAUME JACQUES PASCAL BESNIERDirigeant—France registry
ALAIN BESNIERPrésident—France registry
MARIE SOPHIE LEFEBVREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501111. 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