DOSSIERS / GFA DOMAINE DE LA ROUZIERE
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Company dossier

GFA DOMAINE DE LA ROUZIERE

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448709576 · 448709576 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DOMAINE DE LA ROUZIERE
fr_insee
448709576
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-05-30
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1 CHE DE LA RAUZIERE, Gabian, 34320 GABIAN
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68.20B
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€21,950
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Connections

10 links
Shared operator — likely the same administrator
SCI SOSTHEVIShared officer / director · 2 share thisSCI LES BOURNIOUSShared officer / director · 4 share thisAMCM CONSULTANTShared officer / director · 4 share thisGAEC DE REGANHACShared officer / director · 4 share thisCAISSE CREDIT MUTUEL BOCAGE DOMFRONTAISShared officer / director · 7 share thisGROUPEMENT FORESTIER DU TERTRE BIZETShared officer / director · 7 share thisV AND A COMPANYShared officer / director · 7 share thisGAEC DES CLAIRETSShared officer / director · 7 share thisBOIS DU TERTREShared officer / director · 7 share thisC.CORBIERE & FILSShared officer / director · 7 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

4 people
NameRoleFromSource
CHARLES CORBIEREDirecteur—France registry
⚠ ANNE-MARIE COUDERCMembre du directoire—France registry
SOPHIE CORBIEREMembre du directoire—France registry
VINCENT CORBIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-MARIE COUDERC (officer) matches PEP Anne-Marie Couderc — 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