DOSSIERS / GFA DE LA BEAUME
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Company dossier

GFA DE LA BEAUME

FRANCE · COMPANY · INCORPORATED 1986-01-14
KYBE ID: FR-334132453 · 334132453 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GFA DE LA BEAUME
fr_insee
334132453
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-01-14
fr_insee
38300 ECLOSE-BADINIERES
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Companies at this address

41 total
ALAIN JEAN FRANCOIS PIERRYdissolvedANTONIN GRANJONdissolvedASSOC D EDUCATION POPULAIREactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE HEMYdissolvedCOMMUNE D ECLOSEdissolvedECLOSE CHATEAUVILLAIN BADINIERES FOOTBALactiveELISABETH BONNETdissolvedENTREPRISE GIROUDdissolvedGILLES MAURICE SIMON BERTHIERdissolvedGRIFFENDUX INDUSTRIEdissolvedGUY ALBERT MORELdissolvedHEMY FERNANDA TARINdissolvedHENRIETTE MILLIATdissolvedHENRI JEAN BALLYdissolvedHENRI MICHEL BALLYdissolvedJACKY BONNETdissolvedJEAN BONNETdissolvedJEAN-LUC FUGIERdissolvedJEAN MARC MAILLETdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
SCI MANELOShared officer / director · 8 share thisSCI DE LA BEAUMEShared officer / director · 8 share thisSCI DE LA BAUME DE L'ESTAQUEShared officer / director · 8 share thisWE/M PARTNERSShared officer / director · 8 share thisOPHELIEShared officer / director · 8 share thisMEDIC LIV'Shared officer / director · 8 share thisSCI IOTAShared officer / director · 8 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
ALEXIS MARTINDirigeant—France registry
ELOISE MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA BEAUME · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100