DOSSIERS / GFA DE VARENNES ET ACADIE
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Company dossier

GFA DE VARENNES ET ACADIE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-308802958 · 308802958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
GFA DE VARENNES ET ACADIE
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308802958
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dissolved
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Real-estate development company (SCI)
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2002-10-22
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LOGIS DE VARENNES, 86210 BONNEUIL-MATOURS
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68.20B
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€609,796
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Connections

29 links
Shared operator — likely the same administrator
SCI CLARIOGUIShared officer / director · 2 share thisEARL LES BLANCHES D'ALBERICShared officer / director · 2 share thisSCEA DE VARENNES-SOCIAVARShared officer / director · 2 share thisSCI PODASShared officer / director · 4 share thisS.C.I. LA GARENNE SAINT LOUPShared officer / director · 4 share thisSCM DARMON GIRAUD PICARDShared officer / director · 4 share thisSAINT OMER AUTOMOBILESShared officer / director · 7 share thisMEMATTANGShared officer / director · 7 share thisSARL GREGOIREShared officer / director · 7 share thisGMB VIDEOShared officer / director · 7 share thisMG HOLDINGShared officer / director · 7 share thisSARL GREGOIRE SERVICESShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE B.M. DEPOTShared officer / director · 8 share thisAQUABELL'OShared officer / director · 8 share thisSCI CREGOUSTEShared officer / director · 8 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 29 — full graph via /v1/entities/FR-308802958/network.

People with significant control

15 people
NameRoleFromSource
ELISABETH MARIE PENOTDirecteur—France registry
RADEGONDE MARIE PENOTDirecteur—France registry
ALBERIC MATHIEUMembre du directoire—France registry
ALEXIS MATHIEUMembre du directoire—France registry
BENOIT MATHIEUMembre du directoire—France registry
CAMILLE MATHIEUMembre du directoire—France registry
CLAIRE MARIE PICARDMembre du directoire—France registry
DIDIER GASTON CHARLES PICARDMembre du directoire—France registry
GREGOIRE MATHIEUMembre du directoire—France registry
GUILLAUME CHARLES ANDRE PICARDMembre du directoire—France registry
GUILLEMETTE MATHIEUMembre du directoire—France registry
LAURENCE MATHIEUMembre du directoire—France registry
MARION MATHIEUMembre du directoire—France registry
NICOLAS GILBERT ALBERIC PICARDMembre du directoire—France registry
SOLINE MARIE PICARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100