DOSSIERS / GFA LES ARBAUPINS
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Company dossier

GFA LES ARBAUPINS

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-330515784 · 330515784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA LES ARBAUPINS
fr_insee
330515784
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-01-10
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, Arcenant, 21700 ARCENANT
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68.20B
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€263,280
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Connections

9 links
Shared operator — likely the same administrator
SCEA LES FOURNACHESShared registered address · 2 share thisTENDANCES LOISIRSShared officer / director · 2 share thisDMGShared officer / director · 4 share thisDIMANCHE A L'EAUShared officer / director · 4 share thisSCI ESTEBAN ET SIMONShared officer / director · 4 share thisSOCIETE CIVILE L ETANG ROUGEShared officer / director · 7 share thisGROUPEMENT FORESTIER MARPAINShared officer / director · 7 share thisGROS FRERESShared officer / director · 7 share thisDOMAINE MICHEL GROSShared officer / director · 7 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

12 people
NameRoleFromSource
CATHERINE ECARDDirecteur—France registry
THIERRY ECARDDirecteur—France registry
CARINE MONIQUE JEANNINE ECARDMembre du directoire—France registry
JASON CAMILLE ECARDMembre du directoire—France registry
JEAN-FRANCOIS ECARDMembre du directoire—France registry
LOUIS GUSTAVE GROSMembre du directoire—France registry
MARIE-CLAIRE ECARDMembre du directoire—France registry
NATACHA SOPHIE VAN DEN BOSSCHEMembre du directoire—France registry
PIERRE GEORGES GROSMembre du directoire—France registry
SIMON AUGUSTIN GROSMembre du directoire—France registry
SYLVIE ECARDMembre du directoire—France registry
VINCENT RAYMOND ANDRE ECARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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