DOSSIERS / GFA LES ROSIERS
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Company dossier

GFA LES ROSIERS

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832113963 · 832113963 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA LES ROSIERS
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832113963
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dissolved
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Real-estate development company (SCI)
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2017-09-20
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114 RUE NATIONALE, 72330 CERANS-FOULLETOURTE
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68.20B
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€161,500
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Connections

9 links
Shared operator — likely the same administrator
MEDIATIONS & VOUSShared officer / director · 10 share thisLE CLIPPER B31Shared officer / director · 10 share thisCJ PROJECTShared officer / director · 10 share thisMML GUERINShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisSCI 24 QUAI FOCHShared officer / director · 10 share thisG.GShared officer / director · 10 share thisFOURNIER F.C.Shared officer / director · 10 share thisSCI CLEMENCEAUShared 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

6 people
NameRoleFromSource
JACQUELINE JOUANNEAUDirecteur—France registry
MARC FOURNIERDirecteur—France registry
CECILE FOURNIERMembre du directoire—France registry
DAMIEN FOURNIERMembre du directoire—France registry
EMMANUEL FOURNIERMembre du directoire—France registry
⚠ FRANCOIS FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FOURNIER (officer) matches PEP François Fournier — 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