DOSSIERS / GFA LA TOUR BILLET
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Company dossier

GFA LA TOUR BILLET

FRANCE · COMPANY · INCORPORATED 1989-03-20
KYBE ID: FR-349941393 · 349941393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA LA TOUR BILLET
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349941393
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dissolved
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Real-estate development company (SCI)
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1989-03-20
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LES JARRIS, LA FERME DES JARRYS, 77220 TOURNAN-EN-BRIE
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68.20B
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€186,140
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Connections

10 links
Shared operator — likely the same administrator
SCI LA CROIX DE LA JARRIEShared officer / director · 3 share thisSCI DES JARRYSShared officer / director · 3 share thisGFA LA FERME DES JARRYSShared officer / director · 10 share thisAMBShared officer / director · 10 share thisGFA BILLETShared officer / director · 10 share thisLA FERME DE COLLINShared officer / director · 10 share thisEARL BILLET FRERESShared officer / director · 10 share thisETA DE LA FOLLERIEShared officer / director · 10 share thisSCI BILLET FRERESShared officer / director · 10 share thisGIE SEMENCES DE BRIEShared officer / director · 10 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
HERVE ANDRE MAXIME BILLETDirecteur—France registry
ARNAUD JEAN LUC BILLETMembre du directoire—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