DOSSIERS / GFA GUILBERT
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Company dossier

GFA GUILBERT

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453565608 · 453565608 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA GUILBERT
fr_insee
453565608
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-05-21
fr_insee
, 70500 BLONDEFONTAINE
fr_insee
68.20B
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTIAN CHARLES MORELdissolvedCLUB 3EME AGE LES BRUYERESactiveDOMINIQUE LEONE CHABOZYdissolvedELIANE OLIVIERdissolvedEMMANUEL REYMANNdissolvedFRANCOIS BAZELINdissolvedFRANCOIS MORELactiveGERARD ALLAIN JULIEN THENOTactiveGILLES PERRINdissolvedHENRI RAYMOND BOY JACQUESdissolvedJEAN MARIE DROUOTdissolvedJEAN PHILIPPE CARTERONdissolvedLUCETTE DAPREYactiveMICHELINE JEANNINE BARTHELEMYdissolvedMINO MARCHE EURL DOREY DOMINIQUEdissolvedNOEL HENRI GAUDEdissolvedPATRICK HENRI MICHEL VIGNERONdissolvedPAUL DISPOTdissolvedRAYMOND ROYdissolvedROY RAYMONDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUILBERTDirecteur—France registry
THIERRY GUILBERTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILBERT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY GUILBERT (officer) matches PEP Thierry Guilbert — Q66501144. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100