DOSSIERS / GFA CHEVREFEUILLE LE FLAMAND
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Company dossier

GFA CHEVREFEUILLE LE FLAMAND

FRANCE · COMPANY · INCORPORATED 1993-12-03
KYBE ID: FR-321606949 · 321606949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
GFA CHEVREFEUILLE LE FLAMAND
fr_insee
321606949
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active
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Real-estate development company (SCI)
fr_insee
1993-12-03
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FERME DE LA TREMBLEE, 60590 FLAVACOURT
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68.20B
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€152,449
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Connections

22 links
Shared operator — likely the same administrator
GFA DES MARTELETSShared officer / director · 5 share thisGFA BELLE VUEShared officer / director · 5 share thisSOCIETE CIVILE LES TROIS POUSSINSShared officer / director · 5 share thisSCI LININVESTShared officer / director · 5 share thisSCEA FERME DE LA TREMBLEEShared registered address · 7 share thisGFA DE LA TREMBLEEShared registered address · 7 share thisGFA BELLE VUEShared registered address · 7 share thisGFA DES MARTELETSShared registered address · 7 share thisSTE CIVILE DE FLORIMONDShared registered address · 7 share thisGIE DE L AUNETTEShared registered address · 7 share thisSOCIETE CIVILE IMAGRIShared officer / director · 8 share thisSOCIETE CIVILE IMMOPALUCEShared officer / director · 8 share thisSOCIETE DES MONTSShared officer / director · 8 share thisSOCIETE CIVILE DE FLORIMONDShared officer / director · 9 share thisSCI 2H FRERESShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-321606949/network.

People with significant control

4 people
NameRoleFromSource
STEPHANE ROGER LUCIEN HUEDirecteur—France registry
CHRISTEL MARGUERITE JEANNE HUEMembre du directoire—France registry
COLETTE MARGUERITE MARIE DE SUTTERMembre du directoire—France registry
XAVIER JEAN FRANCOIS HUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100