DOSSIERS / GFA VOYET
← SearchExport PDF
Company dossier

GFA VOYET

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452071673 · 452071673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA VOYET
fr_insee
452071673
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-02-13
fr_insee
1 RUE DE MORAIS, FAINS LA FOLIE, 28150 EOLE-EN-BEAUCE
fr_insee
68.20B
fr_insee
€50,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE BRUNEAUDirecteur—France registry
PHILIPPE VOYETDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFR VOYET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VOYET (officer) matches PEP Philippe Voyet — Q66499868. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100