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Company dossier

GFA DE CHEZ PINOT

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-331578534 · 331578534 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DE CHEZ PINOT

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Registration331578534

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-01-13

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Registered address71120 VENDENESSE-LES-CHAROLLES

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Industry01.42Z

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Share capital€97,872

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Companies at this address

24 total

ANDRE BONNETdissolved BONNET G INDIVISION ET BONNET Adissolved BRETON JEAN ET PAULdissolved COMITE DE CANTINEactive D S Adissolved DUCERF IMPORTdissolved FRANCIS BONNOTactive GEORGES INDIVISION BONNETdissolved GERARD PIERRE MARIE MIGUETdissolved GILBERT GUILLOUXdissolved GUY AUPOILdissolved GYM DETENTE VENDENESSE VIRYactive JEAN BILLOUXdissolved JEAN BRETONdissolved JEAN LUC JEAN-LUC HERVE BURTINdissolved LAURENT GEORGES BILLOUXdissolved MAISON DES JEUNES VENDENESSOISactive MENUISERIE LAPALUactive PIERRE JEAN ANDRE CLEMENTdissolved RENE AUBAGUEdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI DE MOLAISEShared officer / director · 5 share this GROUPEMENT FORESTIER DE LA SOLAINEShared officer / director · 5 share this SOCIETE CIVILE FAMILIALE DUCERFShared officer / director · 5 share this LA CABANE DU CERFShared officer / director · 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

3 people

Name	Role	From	Source
GILLES CLAUDE MARIE DUCERF	Dirigeant	—	France registry
YVES PAUL PIERRE DUCERF	Dirigeant	—	France registry
PIERRE PAUL MARIE DUCERF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100