DOSSIERS / GFA DE SAINT NICOLAS
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Company dossier

GFA DE SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1982-12-21
KYBE ID: FR-326117512 · 326117512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DE SAINT NICOLAS
fr_insee
326117512
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-12-21
fr_insee
place de l'Eglise, 54370 LANEUVEVILLE-AUX-BOIS
fr_insee
68.20B
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€108,696
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PDF IMMOShared officer / director · 2 share thisSCI LORJEAShared officer / director · 4 share thisELEC MULTIShared officer / director · 4 share thisGERDANYShared officer / director · 4 share thisSCI MVTPShared officer / director · 10 share thisSCI LA FAYETTEShared officer / director · 10 share thisDEPARTEMENT IMMOBILIER LOCATIFShared officer / director · 10 share thisCABINET IFERShared officer / director · 10 share thisSARL CHAUFFE PLUSShared officer / director · 10 share thisSCI IMOTEP IShared officer / director · 10 share thisSOC AUXIL DE BUREAU ET D'ADMINISTRATIONShared officer / director · 10 share thisSCI MICHEL PIERSONShared officer / director · 10 share thisSARL LA COMPTABILITE MODERNEShared 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

6 people
NameRoleFromSource
RENE JEAN-PAUL PIERSONDirecteur—France registry
ANNE PIERSONDirigeant—France registry
CYRILLE PIERSONDirigeant—France registry
DENIS PIERSONDirigeant—France registry
MICHEL PIERSONDirigeant—France registry
VALERY ANDRE FRANCIS GERADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100