DOSSIERS / GFA DE LA FERME DES BROSSES
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Company dossier

GFA DE LA FERME DES BROSSES

FRANCE · COMPANY · INCORPORATED 1984-08-23
KYBE ID: FR-330450248 · 330450248 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DE LA FERME DES BROSSES
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330450248
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dissolved
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Real-estate development company (SCI)
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1984-08-23
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FERME DES BROSSES, Intréville, 28310 INTREVILLE
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68.20B
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€1,024,464
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Connections

9 links
Shared operator — likely the same administrator
LES RELLES GOUTTESShared officer / director · 2 share thisSEPT SEPTShared officer / director · 9 share thisSOCIETE CIVILE FAMILIALE ANDRE MULLIEZShared officer / director · 9 share thisDOMINIQUE BILLARD SERIGRAPHIEShared officer / director · 9 share thisSCI MONTEBELEAUShared officer / director · 9 share thisIMMOBILIERE BEAUCHAMPShared officer / director · 9 share thisSCI CROIX DE PIERREShared officer / director · 9 share thisSCI 73 BD JOFFRE BOURG LA REINEShared officer / director · 9 share thisDIFFUSION AGENAISE DE PRESSEShared officer / director · 9 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
NameRoleFromSource
DOMINIQUE BILLARDDirecteur—France registry
⚠ ODILE BILLARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ODILE BILLARD (officer) matches PEP Odil Billard — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100