DOSSIERS / GFA DE LA MALLERIE
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Company dossier

GFA DE LA MALLERIE

FRANCE · COMPANY · INCORPORATED 1982-02-17
KYBE ID: FR-323733907 · 323733907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DE LA MALLERIE
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323733907
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dissolved
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Real-estate development company (SCI)
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1982-02-17
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LA MALLERIE, Ploubalay, 22650 BEAUSSAIS-SUR-MER
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68.20B
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1
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€304,898
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Connections

9 links
Shared operator — likely the same administrator
SCI NEUILLY OPERAShared officer / director · 10 share thisSCI ALBERT2Shared officer / director · 10 share thisCABINET LONCHAMPShared officer / director · 10 share thisSCI DESVAUXShared officer / director · 10 share thisSCI GRANDE RUEShared officer / director · 10 share thisSCI SORETShared officer / director · 10 share thisSCI VILLAGESShared officer / director · 10 share thisSCI ORIENT ST GERMAINShared officer / director · 10 share thisMONNERATShared officer / director · 10 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

5 people
NameRoleFromSource
JULIEN BENOIT LAURENT LONCHAMPDirecteur—France registry
CLAIRE MARIE FRANCOISE LONCHAMPMembre du directoire—France registry
SYLVIE MARIE CATHERINE LONCHAMPMembre du directoire—France registry
VERONIQUE FRANCOISE MARIE LONCHAMPMembre du directoire—France registry
YOLAINE MARIE JEANNE LONCHAMPMembre du directoire—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