DOSSIERS / GFA LE COLOMBIER
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Company dossier

GFA LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508349826 · 508349826 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
GFA LE COLOMBIER
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508349826
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active
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Real-estate development company (SCI)
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2008-09-30
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62 CHE DU TAFFIGNON, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€85,000
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Connections

19 links
Shared operator — likely the same administrator
STEPHANE GUILLAUMOND AGNES MULLER ET PATRICK BOUIN NOTAIRES ASSOCIESShared officer / director · 2 share thisSOCIETE DE MAINTENANCE DE FACADE ALUMINIUM - SMFAShared registered address · 2 share thisGFA DE LA CANARDEShared officer / director · 2 share thisGRAND JOUR A YVRACShared officer / director · 5 share thisS.P.F.P.L MAITRE PHARMA SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 5 share thisLIBERTE 65Shared officer / director · 5 share thisBUREAU INFORMATIQUE SERVICEShared officer / director · 5 share thisEARL DU CHATEAUShared officer / director · 5 share this3 HShared officer / director · 5 share thisSCI GABORIT-MAITREShared officer / director · 5 share thisDE CHANTELOUPShared officer / director · 5 share thisEXP OLIVETShared officer / director · 9 share thisEXP LISIEUXShared officer / director · 9 share thisAM INVESTMENTSShared officer / director · 9 share thisLA PATATERIE SOLUTIONShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-508349826/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MAIZOUEMembre du directoire—France registry
GILLES FOURCADEMembre du directoire—France registry
JEAN-LUC PEYSSONMembre du directoire—France registry
⚠ FRANCK MAITREPrésident—France registry
STEPHANE GUILLAUMONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCK MAITRE (officer) matches PEP Franck Maitre — Q66501015. Apply enhanced due diligence.

Risk journey — why 7?

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