DOSSIERS / GFA LAYON'S CLUB
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Company dossier

GFA LAYON'S CLUB

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538801812 · 538801812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
GFA LAYON'S CLUB
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538801812
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dissolved
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Real-estate development company (SCI)
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2012-01-04
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19 RUE SAINT VINCENT, Saint-Lambert-du-Lattay, 49190 VAL-DU-LAYON
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01.21Z
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€77,000
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Connections

21 links
Shared operator — likely the same administrator
COULON MOYSSETShared officer / director · 2 share thisELLE ET LUI MELIE MELOShared officer / director · 2 share thisGAEC GODFRINShared officer / director · 2 share thisGFA DES VIGNES DE CHATEAU BARONShared officer / director · 2 share thisDENIS GOFFIN CONSULTINGShared officer / director · 3 share thisVINISSIMAShared registered address · 3 share thisGFA LAYON'S CLUB GRIBOMONTShared officer / director · 3 share thisCHARMYShared officer / director · 3 share thisLES TREILLESShared registered address · 3 share thisTRENTEShared officer / director · 3 share thisSARL DELCLEREShared officer / director · 4 share thisLOUGREMAXShared officer / director · 4 share thisND ET STOCKShared officer / director · 4 share thisLEGRAIN DAVID ISOLATIONShared officer / director · 4 share thisSCI L.G.M.Shared officer / director · 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.

Showing 15 of 21 — full graph via /v1/entities/FR-538801812/network.

People with significant control

23 people
NameRoleFromSource
DENIS GOFFINDirecteur—France registry
ADRIEN-JUSTIN COLOTDirigeant—France registry
AMANDINE COULONDirigeant—France registry
ANNE-LAURE LOUISDirigeant—France registry
BERANGERE BROZEDirigeant—France registry
CHRISTIAN LEGRAINDirigeant—France registry
DAMIEN FRENNETDirigeant—France registry
DAVID LEGRAINDirigeant—France registry
DENIS GODFRINDirigeant—France registry
JEAN-PIERRE COULONDirigeant—France registry
JOSEPH PAILLEDirigeant—France registry
JOSIANNE PETITDirigeant—France registry
JULIEN COULONDirigeant—France registry
LAURENT LECLEREDirigeant—France registry
NICOLAS GUIOTDirigeant—France registry
OLIVIER GILLINDirigeant—France registry
PASCAL DEJONGDirigeant—France registry
PHILIPPE DE GREIFTDirigeant—France registry
SANDRINE DURYDirigeant—France registry
SYLVAIN MESSIENDirigeant—France registry
THIBAULT DEOMDirigeant—France registry
TIMOTHEE DE GREIFTDirigeant—France registry
⚠ VINCENT DUBOISDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LAYON'S CLUB GRIBOMONT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100