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Company dossier

GFA LECONTE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483122024 · 483122024 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA LECONTE

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Registration483122024

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2005-07-05

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Registered addressLE CLOS ROGER, 61570 BOISCHAMPRE

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Industry68.20B

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Share capital€130,000

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Companies at this address

4 total

GAEC LE CLOS ROGERdissolved GEORGETTE MARYdissolved GFA DES TROIS CHAMPSdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE GENERALE FRANCO HELVETIQUEShared officer / director · 2 share this GEORGETTE MARYShared registered address · 4 share this GAEC LE CLOS ROGERShared registered address · 4 share this GFA DES TROIS CHAMPSShared registered address · 4 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

2 people

Name	Role	From	Source
GEORGETTE MARY	Président	—	France registry
⚠ MAURICE LECONTE	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE LECONTE (officer) matches PEP Maurice Leconte — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100