DOSSIERS / GFA DE PARADIS
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Company dossier

GFA DE PARADIS

FRANCE · COMPANY · INCORPORATED 1985-11-28
KYBE ID: FR-334148400 · 334148400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DE PARADIS
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334148400
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dissolved
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Real-estate development company (SCI)
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1985-11-28
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59 RUE DU CAMP D'ATTILA, 51000 CHALONS-EN-CHAMPAGNE
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01.11Z
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€242,394
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Connections

13 links
Shared operator — likely the same administrator
C.A.P.T.CONSEILShared officer / director · 7 share thisBIJOUTERIE JOAILLERIE DE L'ECHIQUIERShared officer / director · 7 share thisARNOULD LUCShared officer / director · 7 share thisSCM RUE DE CAMPIGNYShared officer / director · 7 share thisALSA PASSIONSShared officer / director · 7 share thisSCI 6 RUE DE CAMPIGNYShared officer / director · 7 share thisAGRIVISION 51Shared registered address · 8 share thisGROUPEMENT D'EMPLOYEURS AGRIVISION GEShared registered address · 8 share thisDOMINIQUE MARIE-JOSEPHE FENDELERShared registered address · 8 share thisJUSTINE CAULLETShared registered address · 8 share thisSCEA ARNOULD ET FILSShared registered address · 8 share thisARNOULD LUCShared registered address · 8 share thisGFA DE LA GOUTTE D ORShared registered address · 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
SYLVIE JACQUELINE ARNOULDMembre du directoire—France registry
LUC JEAN ARNOULDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100