DOSSIERS / GFA DU CATILAT
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Company dossier

GFA DU CATILAT

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-327788246 · 327788246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DU CATILAT
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327788246
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dissolved
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Real-estate development company (SCI)
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2012-06-20
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3 SQ DES ORMES, 78160 MARLY-LE-ROI
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68.20B
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€124,246
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Connections

9 links
Shared operator — likely the same administrator
SCI PHIBERALEShared officer / director · 3 share thisSCI GRAVELLEShared officer / director · 3 share thisELIE BARREShared registered address · 8 share thisDOMINIQUE VASLINShared registered address · 8 share thisCASAM SANTEShared registered address · 8 share thisGILLES LUCIEN JEAN AVERSENQShared registered address · 8 share thisVERONIQUE HOUMAINShared registered address · 8 share thisHELENE CAROLINE DAVIOTShared registered address · 8 share this[ND]Shared registered address · 8 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

4 people
NameRoleFromSource
JACQUELINE PIATDirecteur—France registry
ETIENNE PIATDirigeant—France registry
MARIE-FRANCE PIATDirigeant—France registry
MIREILLE PIATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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