DOSSIERS / GFA DES COUTURES
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Company dossier

GFA DES COUTURES

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503814402 · 503814402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GFA DES COUTURES
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503814402
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dissolved
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Real-estate development company (SCI)
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2008-04-15
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LES COUTURES, 50480 SAINTE-MARIE-DU-MONT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CHAPPEY-SEGUR MACONNERIE GENERALEShared officer / director · 2 share thisMARIN CHAPPEYShared registered address · 2 share thisML ET SCShared officer / director · 2 share thisJMR CONSULTANTSShared officer / director · 10 share thisSCI VELBLEShared officer / director · 10 share thisSTERNE 03Shared officer / director · 10 share thisSCI ROLLAND ET FILSShared officer / director · 10 share thisROL LAND IMMOShared officer / director · 10 share thisSCI ROLLEVShared officer / director · 10 share thisLE ROUX ET ROLLANDShared officer / director · 10 share thisLOISIRS 3000Shared officer / director · 10 share thisRESOAGENCY DEVELOPPEMENTShared officer / director · 10 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

4 people
NameRoleFromSource
⚠ JEAN-MICHEL ROLLANDDirecteur—France registry
PHILIPPE CHAPPEYDirecteur—France registry
CATHERINE CHAPPEYDirigeant—France registry
MURIELLE LECOQDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100