KYBE — See who's really behind any company

Company dossier

GFA THEART

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-329235824 · 329235824 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA THEART

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Registration329235824

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-07-18

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Registered addressCHE DES QUARANTE ARPENTS, 78860 SAINT-NOM-LA-BRETECHE

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Industry68.20B

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Share capital€352,005

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Companies at this address

5 total

CARRE SERREdissolved FERME HORTICOLE THEARTdissolved MATHILDE DUYCKdissolved SYLVABOT 2active

Connections

4 links

Shared operator — likely the same administrator

CARRE SERREShared registered address · 5 share this FERME HORTICOLE THEARTShared registered address · 5 share this SYLVABOT 2Shared registered address · 5 share this MATHILDE DUYCKShared registered address · 5 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

2 people

Name	Role	From	Source
DOMINIQUE LAUREAU	Directeur	—	France registry
XAVIER LAUREAU	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100