DOSSIERS / GFA DU DOMAINE LES CLAVELS
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GFA DU DOMAINE LES CLAVELS

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-311640445 · 311640445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE LES CLAVELS
fr_insee
311640445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-23
fr_insee
7 AV ALFRED SAUVY, 66600 RIVESALTES
fr_insee
01.21Z
fr_insee
10
fr_insee
€109,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGLY PEAGE NORDdissolvedBORDEAUX BONNAC INVESTISSEMENT - BBIdissolvedCRBAactiveEUROJURISdissolvedGFA CLOS DE LA MOSTREdissolvedGFA DOMAINE COMBUSTAdissolvedGFA DOMAINE DE FAGESdissolvedGFA DOMAINE DELONCLEdissolvedGFA DU DOMAINE DE LAGRANGEdissolvedGFA LA LLAUZADEdissolvedGFA MAS BLANQUEdissolvedGFA MAS D'EN BOURGESdissolvedGFA ST JAUME DU CRESTdissolvedGIE GESTIMOTELdissolvedLA TRAMONTANEdissolvedNEICATactiveSCEA MAS PECHOTdissolvedSCI DU PEAGEdissolvedSCI LA GARRIGUEdissolvedSCI ROCHE RONDEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEANNE FRANCOISE GISELE FARINESDirigeant—France registry
MARIE ANGELE PIERRETTE FARINESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100