DOSSIERS / G.F.A. CLOTILDE
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G.F.A. CLOTILDE

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508308566 · 508308566 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G.F.A. CLOTILDE
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508308566
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dissolved
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Real-estate development company (SCI)
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2008-10-17
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RUE MARCEL SEILLIER, LE VIEIL FORT, 62460 DIVION
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68.20B
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€74,000
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Connections

7 links
Shared operator — likely the same administrator
GFA DE LA BENARDIEREShared officer / director · 8 share thisDE LA CREPINIEREShared officer / director · 8 share thisGFA DES ANGENEAUXShared officer / director · 8 share thisSCEA DE LALLEUShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 share thisGFA LES HAUTS DE TOURNISSANShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared 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
CLOTILDE DE BOURNONVILLEDirecteur—France registry
⚠ ROGER HOUZELMembre 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