DOSSIERS / GFA DES MOTTES
← SearchExport PDF
Company dossier

GFA DES MOTTES

FRANCE · COMPANY · INCORPORATED 1983-05-20
KYBE ID: FR-327284022 · 327284022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
GFA DES MOTTES
fr_insee
327284022
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-05-20
fr_insee
LD AUX MOTTES, 32600 MONBRUN
fr_insee
68.20B
fr_insee
€650,542
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SCI PARTENIAShared officer / director · 6 share thisESPACE BEAUTE DES CEDRESShared officer / director · 6 share thisMOTOCHOCShared officer / director · 6 share thisALIMANOShared officer / director · 6 share thisBELUGAShared officer / director · 6 share thisSARL HART NEGATShared officer / director · 6 share thisSCI MARYJOShared officer / director · 6 share thisDOMINOShared officer / director · 6 share thisMALIShared officer / director · 6 share thisMN COUVERTUREShared officer / director · 9 share thisADEPTShared officer / director · 9 share thisPREVOT MATERIAUXShared officer / director · 9 share thisSCEA DE LAQUEILLEShared officer / director · 9 share thisLABRIPIERREShared officer / director · 9 share thisPUECH PERE ET FILSShared 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 32 — full graph via /v1/entities/FR-327284022/network.

People with significant control

6 people
NameRoleFromSource
FRANCOISE PREVOTDirecteur—France registry
THIERRY PUECHDirecteur—France registry
EMMANUEL PUECHDirigeant—France registry
MARGAUX PUECHDirigeant—France registry
MICHELE ERNSTDirigeant—France registry
SEBASTIEN PUECHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE DES MOTTES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100