DOSSIERS / GFA DU CAYLA
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Company dossier

GFA DU CAYLA

FRANCE · COMPANY · INCORPORATED 1980-09-16
KYBE ID: FR-319794004 · 319794004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA DU CAYLA
fr_insee
319794004
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-09-16
fr_insee
, 11120 MAILHAC
fr_insee
68.20B
fr_insee
€229,588
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GLEIZESactiveALINE BOUSQUETdissolvedANDRE ACHILLE LOUIS SIGNORELdissolvedANDRE BERNARD EUGENE SALVATactiveANDRE BOUSQUETdissolvedANDREE FRAISSEactiveANDRE URREAactiveANNE-MARIE RUIZdissolvedASCENSION TRILLESactiveAUGUSTE REMY CHAVERNACdissolvedBERNARD LOUIS GLEIZESdissolvedBERNARD SALVATactiveBIENVENUE CHAVERNACactiveBRUNO MAROTTIactiveCHRISTIAN ETIENNE VALLESactiveCLAUDE HENRI ALLIEdissolvedCLAUDE LAVAIMEactiveCLAUDE LAVAINEactiveCO EXPLOITATION BOURRELdissolvedCOMITE DES FETES DE MAILHACactive

+63 more

Connections

8 links
Shared operator — likely the same administrator
SCI B.A. OXYGENEShared officer / director · 2 share thisSCI SAILLONShared officer / director · 8 share thisSCI SIMBOLShared officer / director · 8 share thisF.G.A.BShared officer / director · 8 share thisCUMA DES MONTS PLAINE MAILHACShared officer / director · 8 share thisAF LOCATIONShared officer / director · 8 share thisNATCISShared officer / director · 8 share thisVINTAGE EXPRESSShared 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.

People with significant control

3 people
NameRoleFromSource
ALBERT FRANCESDirecteur—France registry
ALINE ROSE-MARIE FRANCESDirecteur—France registry
RAYMOND FRANCESDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100