DOSSIERS / GFA DE COLLONGUE
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Company dossier

GFA DE COLLONGUE

FRANCE · COMPANY · INCORPORATED 1988-07-26
KYBE ID: FR-347695744 · 347695744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE COLLONGUE
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347695744
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dissolved
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Real-estate development company (SCI)
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1988-07-26
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DOM DE COLLONGUE, 13310 SAINT-MARTIN-DE-CRAU
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68.20B
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€83,847
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Connections

8 links
Shared operator — likely the same administrator
SCI DE COUSSIGNACShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAND'CRAUShared officer / director · 2 share thisA CRAU FRUITSShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAND'CRAUShared registered address · 3 share thisLA SOURCEShared officer / director · 3 share thisSCI DU BARRYSShared officer / director · 5 share thisLA GRAND'CRAUShared officer / director · 5 share thisOF FINANCESShared 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

9 people
NameRoleFromSource
ARNAUD FAVELDirecteur—France registry
JEAN DENIS SOULIERDirecteur—France registry
DOMINIQUE TRUCYMembre du directoire—France registry
FRANCOIS DOMINIQUE SOULIERMembre du directoire—France registry
GEORGES FAVELMembre du directoire—France registry
MARTINE FAVELMembre du directoire—France registry
MATTHIEU EMMANUEL SOULIERMembre du directoire—France registry
OLIVIER FAVELMembre du directoire—France registry
PAUL BERNARD MARIE FRANCOIS SOULIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100