DOSSIERS / GFA DE TZAMBRON
← SearchExport PDF
Company dossier

GFA DE TZAMBRON

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-377490511 · 377490511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DE TZAMBRON
fr_insee
377490511
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-04-17
fr_insee
MARSAZ, 74100 VILLE-LA-GRAND
fr_insee
68.20B
fr_insee
€217,850
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DAMIEN BASTIANShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE V&GShared officer / director · 7 share thisL.A.B.SShared officer / director · 7 share thisSOCIETE YSSINGELAISE DE CONSTRUCTIONShared officer / director · 7 share thisE. VERNET CONSEILShared officer / director · 7 share thisERIC'S LABShared officer / director · 7 share thisSCI DE L'ARCShared officer / director · 7 share thisSCI IN-FERMANDShared officer / director · 11 share thisSARL STISGAShared officer / director · 11 share thisSTE CIV GEST PATRIM FAM LA MAUBUISSONNEShared officer / director · 11 share thisSCEA MILLOLEShared officer / director · 11 share thisI3CHShared officer / director · 11 share thisIMAGERIE MEDICALE OPALEShared officer / director · 11 share thisSCI COME ET DAMIENShared officer / director · 11 share thisSC FERTEShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-377490511/network.

People with significant control

4 people
NameRoleFromSource
ISABELLE VERNETDirecteur—France registry
ERIC VERNETDirigeant—France registry
FRANCOIS RUDHARDDirigeant—France registry
SYLVAIN RUDHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100