DOSSIERS / GFA DU CLOS DOLBEAU
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Company dossier

GFA DU CLOS DOLBEAU

FRANCE · COMPANY · INCORPORATED 1988-03-30
KYBE ID: FR-344072046 · 344072046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFA DU CLOS DOLBEAU
fr_insee
344072046
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-03-30
fr_insee
LA GRANGE, 72240 TENNIE
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68.20B
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€164,797
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ROCHOTELShared officer / director · 3 share thisOCEA HOTELShared officer / director · 3 share thisGUY MARIE THEOPHILE GARREAUShared registered address · 4 share thisJEROME BRETONShared registered address · 4 share thisGISELE GARREAUShared registered address · 4 share thisMOBILARYSShared officer / director · 5 share thisSCI BREAK SITEShared officer / director · 5 share thisAP DISTRIBUTIONShared officer / director · 5 share thisSAS 52 EYMETShared officer / director · 5 share thisCUMA PLAINE ET MARAISShared officer / director · 7 share thisSCI C.J.L.Shared officer / director · 7 share thisCUMA DE LA CHAMPAGNEShared officer / director · 7 share thisSELARL GARREAU J.FShared officer / director · 7 share thisEARL GARREAUShared officer / director · 7 share thisEARL L'AUBIGNYShared 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

4 people
NameRoleFromSource
GISELE POUPINDirecteur—France registry
JEAN-FRANCOIS GARREAUDirecteur—France registry
CATHERINE GARREAUMembre du directoire—France registry
VERONIQUE GARREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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