DOSSIERS / GFA DE VOLLERAND ET VILLERON
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Company dossier

GFA DE VOLLERAND ET VILLERON

FRANCE · COMPANY · INCORPORATED 1983-11-30
KYBE ID: FR-328181722 · 328181722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GFA DE VOLLERAND ET VILLERON
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328181722
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active
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Real-estate development company (SCI)
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1983-11-30
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FERME DE VOLLERAND, 95380 VILLERON
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68.20B
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€1,302,990
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU BOIS ARGENTEUILShared officer / director · 2 share thisSNC LE VILLARDShared registered address · 3 share thisSCI ALIZEShared officer / director · 3 share thisPECULIShared officer / director · 3 share thisGROUPEMENT FORESTIER DU BOIS ARGENTEUILShared registered address · 3 share thisGFA DE L ALLEUShared officer / director · 4 share thisSCI AGRICOLE DES HAUTES TERRESShared officer / director · 4 share thisGFV LACROIX VANELShared officer / director · 4 share thisPADELIShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DE VAULERANDShared officer / director · 12 share thisSOC EXPL DE BERTRANDFOSSEShared officer / director · 12 share thisSNC LE VILLARDShared officer / director · 12 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

13 people
NameRoleFromSource
Chantal Marie-Thérèse Anne LECERFDirecteur—France registry
LAETITIA GRANDAYDirecteur—France registry
Marie-Christine Thérèse LECERFDirecteur—France registry
Monique Marie-Thérèse Marcelle LECERFDirecteur—France registry
BERTRAND CHRISTOPHE PLASMANSMembre du directoire—France registry
DELPHINE BERNARD SIMONE BALCETMembre du directoire—France registry
ELISA GRANDAYMembre du directoire—France registry
ERIC JEAN ROBERT PLASMANSMembre du directoire—France registry
ISABELLE GISELE MARCELLE BALCETMembre du directoire—France registry
LAURENCE BERNARD JACQUELINE BALCETMembre du directoire—France registry
LIONEL ROBERT FRANCIS PLASMANSMembre du directoire—France registry
MARTHE GRANDAYMembre du directoire—France registry
VALERIE HELENE MICHELE BALCETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100