DOSSIERS / GFA DE L ALLEU
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Company dossier

GFA DE L ALLEU

FRANCE · COMPANY · INCORPORATED 1982-09-02
KYBE ID: FR-325185817 · 325185817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA DE L ALLEU
fr_insee
325185817
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-09-02
fr_insee
77720 QUIERS
fr_insee
68.20B
fr_insee
€525,797
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SICA BRIE MELUNShared officer / director · 3 share thisVERNEUIL PRODUCTIONShared officer / director · 3 share thisSOCCIV EXPL AGRIC HAUTE BORNEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU BOIS ARGENTEUILShared officer / director · 4 share thisGFA PEUPLIERSShared officer / director · 4 share thisGFA DE VOLLERAND ET VILLERONShared officer / director · 4 share thisGFA DE LA BIBERONNEShared officer / director · 4 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
PLASMANS MARCEL ROBERT ALFREDDirecteur—France registry
MONIQUE MARIE THERESE MARCELLE LECERFMembre du directoire—France registry
TOURNAY DANIEL ROGER MARCELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100