DOSSIERS / GFA LES HAUTS DE TOURNISSAN
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GFA LES HAUTS DE TOURNISSAN

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498447705 · 498447705 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA LES HAUTS DE TOURNISSAN
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498447705
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dissolved
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Real-estate development company (SCI)
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2007-06-14
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FONTROUGE, 11220 SAINT-LAURENT-DE-LA-CABRERISSE
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
SCEA DU CHATEAU SALVAGNACShared registered address · 2 share thisDE LA CREPINIEREShared officer / director · 8 share thisSCEA DE LALLEUShared officer / director · 8 share thisGFA DE LA BENARDIEREShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared officer / director · 8 share thisGFA DES ANGENEAUXShared officer / director · 8 share thisG.F.A. CLOTILDEShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 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
NameRoleFromSource
⚠ ROGER HOUZELDirecteur—France registry
CLAIRE DE MERODEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100