DOSSIERS / GFA DE LA PRESLE
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Company dossier

GFA DE LA PRESLE

FRANCE · COMPANY · INCORPORATED 1989-01-26
KYBE ID: FR-349457945 · 349457945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA DE LA PRESLE
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349457945
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dissolved
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Real-estate development company (SCI)
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1989-01-26
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LD LA PRESLE, 36130 COINGS
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68.20B
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€718,187
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Connections

11 links
Shared operator — likely the same administrator
GRPT EMPLOYEURS DU TILLEULShared registered address · 4 share thisJEAN FRANCOIS JEAN-FRANCOIS RENE MORINShared registered address · 4 share thisPIERRE RENE JEAN MORINShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE SAINT MARTINShared officer / director · 9 share thisSCI C.F.AShared officer / director · 9 share thisSCI LESTATShared officer / director · 9 share thisLEXCONSEILShared officer / director · 9 share thisPHARMACIE DES IZARDSShared officer / director · 9 share thisSCI DE LA PORTEShared officer / director · 9 share thisELLORAShared officer / director · 9 share thisFLORENCE CHEZ VOUSShared officer / director · 9 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
JEAN-FRANCOIS MORINDirecteur—France registry
CATHERINE MORINDirigeant—France registry
FLORENCE MORINDirigeant—France registry
SIMONE REUILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100