DOSSIERS / GFA LES CHARBONNIERS
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Company dossier

GFA LES CHARBONNIERS

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834028698 · 834028698 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GFA LES CHARBONNIERS
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834028698
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dissolved
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Real-estate development company (SCI)
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2017-12-15
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12 RUE DU MOULIN, 28630 BERCHERES-LES-PIERRES
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68.20B
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€215,200
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Connections

8 links
Shared operator — likely the same administrator
TERSOLShared officer / director · 2 share thisGFA THEVENOT-LE BRUNShared officer / director · 2 share thisSOC ECONOMIE MIXTE IMMOBILIERE DE VELIZYShared officer / director · 4 share thisSCI DU 9 PLACE DE LA GAREShared officer / director · 4 share thisAMALTHEShared officer / director · 4 share thisASTERShared officer / director · 4 share thisSCI AXELLEOShared officer / director · 4 share thisPERSONAEShared 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.

People with significant control

6 people
NameRoleFromSource
ALAIN THEVENOTDirigeant—France registry
JOEL THEVENOTDirigeant—France registry
LAURENCE THEVENOTDirigeant—France registry
CHANTAL THEVENOTPrésident—France registry
⚠ PASCAL THEVENOTPrésident—France registry
PATRICE THEVENOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL THEVENOT (officer) matches PEP Pascal Thevenot — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL THEVENOT (officer) matches PEP Pascal Thevenot — Q66499704. Apply enhanced due diligence.

Risk journey — why 7?

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