DOSSIERS / GFA DU CHATEAU MAILLARD
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Company dossier

GFA DU CHATEAU MAILLARD

FRANCE · COMPANY · INCORPORATED 1988-05-20
KYBE ID: FR-344091640 · 344091640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA DU CHATEAU MAILLARD
fr_insee
344091640
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-05-20
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100 AV D'EYSINES, 33000 BORDEAUX
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
CHOCOLAT EVASIONShared officer / director · 3 share thisSC GUILLOT GRELIERShared officer / director · 3 share thisCDGShared officer / director · 4 share thisSCI LES CHATAIGNIERSShared officer / director · 4 share thisCAP ARCHIVESShared officer / director · 4 share this92 AVENUE D'EYSINESShared officer / director · 4 share thisSCI GREPAShared officer / director · 4 share thisJEAN CLAUDE RENE LAPLAGNEShared registered address · 5 share thisCATHERINE ELGARTShared registered address · 5 share thisSC GUILLOT GRELIERShared registered address · 5 share thisCDGShared registered address · 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

5 people
NameRoleFromSource
CHRISTIAN GRELIERDirecteur—France registry
DANY GRELIERDirecteur—France registry
SIMON GRELIERDirecteur—France registry
EVE GRELIERDirigeant—France registry
MARION GRELIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100