DOSSIERS / GFA DE LA CROIX
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Company dossier

GFA DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-316316876 · 316316876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GFA DE LA CROIX
fr_insee
316316876
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active
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Real-estate development company (SCI)
fr_insee
2000-01-13
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MAIRIE, 71420 OUDRY
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01.42Z
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€31,252
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Connections

15 links
Shared operator — likely the same administrator
CTRE COM ACTION SOCIALE DE OUDRYShared registered address · 3 share thisLE RELAIShared registered address · 3 share this2IPCShared officer / director · 6 share thisDU BEAULIEU-OBVTShared officer / director · 6 share thisGAEC RECONNU DU MOULIN VARRETShared officer / director · 6 share thisMEMORIAL DE VERDUN-CHAMP DE BATAILLEShared officer / director · 6 share thisCASF 2Shared officer / director · 6 share thisSCI DE MONREALShared officer / director · 9 share thisSCI BSMShared officer / director · 9 share thisLAVANDREShared officer / director · 9 share thisRUGBY SPIRIT CONSULTINGShared officer / director · 9 share thisSCI GOPROShared officer / director · 9 share thisG2LShared officer / director · 9 share thisLAVMICLOICShared officer / director · 9 share thisFIVE EVENTSShared officer / director · 9 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

7 people
NameRoleFromSource
MICHEL LAVIGNEDirecteur—France registry
CLAUDIE CARREMembre du directoire—France registry
EDWARD MICHEL HALLAMMembre du directoire—France registry
Julien COLINMembre du directoire—France registry
MARCUS JAMES WILLGROVE HALLAMMembre du directoire—France registry
SOLANGE LAVIGNEMembre du directoire—France registry
Thibaut COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100