DOSSIERS / GFA DU BOIS CLAIR
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Company dossier

GFA DU BOIS CLAIR

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834685943 · 834685943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DU BOIS CLAIR
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834685943
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dissolved
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Real-estate development company (SCI)
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2018-01-17
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10 RUE LOBIN, 37600 LOCHES
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68.20B
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€380,000
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Connections

17 links
Shared operator — likely the same administrator
SCI LES BUISSONNETS DE MISETTEShared officer / director · 2 share thisLOC ' MEREShared officer / director · 4 share thisVOSPEAUXShared officer / director · 4 share thisAMLShared officer / director · 4 share thisSCI CATHIMMOShared officer / director · 4 share thisSCI DU DOMAINE DE MEREShared officer / director · 4 share thisOXY SERVICEShared officer / director · 4 share thisSCI LA MOSNYShared officer / director · 6 share thisRIVES DE LA LOUTREShared officer / director · 6 share thisLF CONSULTINGShared officer / director · 6 share thisSCI LES ROSES DES FLANDRESShared officer / director · 6 share thisLA CONCIERGERIE DU LOGISShared officer / director · 6 share thisFTN DE SAINTONGEShared officer / director · 7 share thisMAJADAXShared officer / director · 7 share thisLES CATREFSShared officer / director · 7 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 17 — full graph via /v1/entities/FR-834685943/network.

People with significant control

6 people
NameRoleFromSource
ANNIE FONTENEAUDirecteur—France registry
PATRICK FONTENEAUDirecteur—France registry
YVES FONTENEAUDirecteur—France registry
LAURENT FONTENEAUMembre du directoire—France registry
PASCAL FONTENEAUMembre du directoire—France registry
STEPHANIE FONTENEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100