DOSSIERS / GFA DES LOCHEREAUX
← SearchExport PDF
Company dossier

GFA DES LOCHEREAUX

FRANCE · COMPANY · INCORPORATED 1983-10-28
KYBE ID: FR-328332317 · 328332317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFA DES LOCHEREAUX
fr_insee
328332317
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-10-28
fr_insee
LES LOCHEREAUX, Doue-la-Fontaine, 49700 TUFFALUN
fr_insee
68.20B
fr_insee
€263,737
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES LOCHEREAUXShared officer / director · 3 share thisSCI DES LOCHEREAUXShared officer / director · 3 share thisSCI DES LOCHEREAUXShared registered address · 3 share thisGROUPEMENT FORESTIER DES LOCHEREAUXShared registered address · 3 share thisDES VALLEREAUXShared 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

4 people
NameRoleFromSource
MARC DEVAUDDirecteur—France registry
YVES DEVAUDDirecteur—France registry
ANNE DEVAUDMembre du directoire—France registry
MARIELLE DEVAUDMembre 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
+7
Shared-director cluster
Composite risk score7/100