DOSSIERS / GFA DE LA MAISON DIEU
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Company dossier

GFA DE LA MAISON DIEU

FRANCE · COMPANY · INCORPORATED 1983-10-21
KYBE ID: FR-328119235 · 328119235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE LA MAISON DIEU
fr_insee
328119235
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-10-21
fr_insee
13 RUE ANDRE MAGINOT, 55800 REVIGNY-SUR-ORNAIN
fr_insee
68.20B
fr_insee
€134,672
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE LA MAISON DIEUfr_insee · 380927632 · dissolved

Connections

8 links
Shared operator — likely the same administrator
POLE DE SANTE LES ALLYMES-PLAINE DE L'AINShared officer / director · 3 share thisSTOLLR9Shared officer / director · 3 share thisHOGIShared registered address · 4 share thisCOLLIEREShared registered address · 4 share thisEARL DE L'ESPOIRShared officer / director · 4 share thisHOGIShared officer / director · 4 share thisEARL DE L'ESPOIRShared registered address · 4 share thisCOLLIEREShared 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

8 people
NameRoleFromSource
ANNIE HERBINETDirigeant—France registry
CHRISTIAN HERBINETDirigeant—France registry
FREDERIC PIERRE-MARIE NAUTDirigeant—France registry
ISABELLE CHARLOTTE CLAIRE NAUTDirigeant—France registry
JEAN-CLAUDE HERBINETDirigeant—France registry
MARIE-ESTELLE GIBRATDirigeant—France registry
MARIE-THERESE JEANNE LOUISE AUGUSTINE LEPRÊTREDirigeant—France registry
CHARLES-EDOUARD GIBRATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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