DOSSIERS / GFA DE TRIANS
← SearchExport PDF
Company dossier

GFA DE TRIANS

FRANCE · COMPANY · INCORPORATED 1990-01-16
KYBE ID: FR-353158579 · 353158579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DE TRIANS
fr_insee
353158579
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-01-16
fr_insee
218 AV DES FILS MARESCOT, CASTEL FONT LIERRE, 83200 TOULON
fr_insee
01.21Z
fr_insee
€442,102
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES BOIS DES RUDELLESShared officer / director · 2 share thisTRIANAShared registered address · 4 share thisARCOS INVESTISSEMENT SASShared registered address · 4 share thisS.C.I MIRAMARShared registered address · 4 share thisASPHALTE BITUME TRAVAUX PUBLICSShared officer / director · 7 share thisAROK CONCASSAGEShared officer / director · 7 share thisAXROADShared officer / director · 7 share thisLA LONEShared officer / director · 7 share thisAROK TRANSPORTSShared officer / director · 7 share thisOPUSShared 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

2 people
NameRoleFromSource
AUDE MASURELDirigeant—France registry
Jérémy GUARINOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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