KYBE — See who's really behind any company

Company dossier

GFA DE MONTAUBAN

FRANCE · COMPANY · INCORPORATED 1983-09-07
KYBE ID: FR-327877445 · 327877445 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE MONTAUBAN

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Registration327877445

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1983-09-07

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Registered address20 RUE DE LA CHAPELLE, 51300 VAUCLERC

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Industry68.20B

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Share capital€210,120

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Connections

3 links

Shared operator — likely the same administrator

GFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share this SCEA DE LA FERME NEUVEShared officer / director · 4 share this EARL MAURYShared 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

5 people

Name	Role	From	Source
MARIE-LINE LOUISE COLLET	Directeur	—	France registry
ARNAUD SERGE LEGRAND	Membre du directoire	—	France registry
JEAN-LOUIS ALBERT BONNET	Membre du directoire	—	France registry
JEROME GUY JOSE LEGRAND	Membre du directoire	—	France registry
SEBASTIEN PIERRE RENE LEGRAND	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100