DOSSIERS / GFA DENIESSAT-BOTEILLON
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Company dossier

GFA DENIESSAT-BOTEILLON

FRANCE · COMPANY · INCORPORATED 1982-09-09
KYBE ID: FR-325322097 · 325322097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GFA DENIESSAT-BOTEILLON
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325322097
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active
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Real-estate development company (SCI)
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1982-09-09
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RUE GRANDE, VILLE SUR ARCE, 10110 VILLE-SUR-ARCE
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68.20B
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€460,076
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Connections

8 links
Shared operator — likely the same administrator
BARBARA CUEILLEShared officer / director · 2 share thisSCEV CHAMPAGNE REMY MASSIN ET FILSShared officer / director · 3 share thisBECENIShared officer / director · 3 share thisSISA MSR DE CHAOURCEShared officer / director · 3 share thisFLOSYL-MASSINShared officer / director · 3 share thisSCI MONT COPPEShared officer / director · 4 share thisGROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 4 share thisSCI SYLCAShared officer / director · 5 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

8 people
NameRoleFromSource
Florence Marcelle MASSINDirecteur—France registry
Sylvère Remy Ferruçio MASSINDirecteur—France registry
Barbara CUEILLEMembre du directoire—France registry
Benoît Rémy Pierre MASSINMembre du directoire—France registry
Cédric Sylvère MASSINMembre du directoire—France registry
Marion CUEILLEMembre du directoire—France registry
Sophie Florence Marie-Pascale MASSINMembre du directoire—France registry
Rémy Serge MASSINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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