DOSSIERS / GFA DE THIRONNEAU LE MEE
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Company dossier

GFA DE THIRONNEAU LE MEE

FRANCE · COMPANY · INCORPORATED 1980-11-18
KYBE ID: FR-320219280 · 320219280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFA DE THIRONNEAU LE MEE
fr_insee
320219280
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-11-18
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THIRONNEAU, PERONVILLE, 28140 PERONVILLE
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68.20B
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€1,500,098
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCEA ST THOMASShared officer / director · 2 share thisGFA POUSSEShared officer / director · 3 share thisSCI DU PARC PASTEURShared officer / director · 3 share thisLA CHAUSSURE DUNOISEShared officer / director · 3 share thisHOMERCIShared officer / director · 3 share thisSCI NEUILLY SOLOGNEShared officer / director · 4 share thisSCI DU MUIDSShared officer / director · 4 share thisFINAMShared officer / director · 4 share thisSARL POUSSEShared officer / director · 6 share thisEARL VILLEQUOY ABIShared officer / director · 6 share thisSCEA DELATOUCHE GRAND LUTZ EN DUNOISShared officer / director · 6 share thisSCI DU 161 RUE SAINT HONOREShared officer / director · 6 share thisSARL VILLEQUOY LUTZShared officer / director · 6 share thisPGXAShared officer / director · 6 share thisSCI VILLEQUOY ABIShared officer / director · 6 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

10 people
NameRoleFromSource
BRIGITTE POUSSEDirecteur—France registry
GERARD POUSSEDirecteur—France registry
BORIS POUSSEDirigeant—France registry
CHANTAL ROULANDDirigeant—France registry
GERMAINE DUCHALAISDirigeant—France registry
JEAN-FRANCOIS POUSSEDirigeant—France registry
PRISCILLE POUSSEDirigeant—France registry
SABINE POUSSEDirigeant—France registry
TRISTAN POUSSEDirigeant—France registry
VERONIQUE POUSSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100