DOSSIERS / GFA MAGUET
← SearchExport PDF
Company dossier

GFA MAGUET

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452669567 · 452669567 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GFA MAGUET
fr_insee
452669567
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-03-16
fr_insee
QUAI DES EDUENS, CHEZ MME MAGUET CHRISTINE RES LES EDUE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€310,800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EARL DES PETITS BOISSONNATSShared officer / director · 2 share thisGAEC DE FRETIEREShared officer / director · 2 share thisLAORAGAShared officer / director · 5 share thisSARL SORTEZ LES COUVERTSShared officer / director · 5 share thisSCI SAINT GEORGESShared officer / director · 5 share thisSCI A DEUX PAShared officer / director · 5 share thisMAYAShared officer / director · 5 share thisGFA WEBER-MAGUETShared officer / director · 5 share thisDE L'AVENIRShared officer / director · 5 share thisDE LORRAINEShared officer / director · 5 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

8 people
NameRoleFromSource
MARIE-AGNES MAGUETDirecteur—France registry
MARIE-SOLANGE MAGUETDirecteur—France registry
ANTOINE WEBERMembre du directoire—France registry
DAMIEN EMMANUEL ROGER COULBOYMembre du directoire—France registry
MARIE HELENE MAGUETMembre du directoire—France registry
⚠ NICOLAS WEBERMembre du directoire—France registry
PASCALE MAGUETMembre du directoire—France registry
PASCAL JEAN-MARIE COULBOYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA WEBER-MAGUET · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS WEBER (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100