DOSSIERS / GFA DE LA FOLIE
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Company dossier

GFA DE LA FOLIE

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378945315 · 378945315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DE LA FOLIE
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378945315
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dissolved
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Real-estate development company (SCI)
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1990-07-20
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93 RUE DU CAMP D'ATTILA, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€318,588
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Connections

17 links
Shared operator — likely the same administrator
SCI LA FERME D'ATTILAShared officer / director · 2 share thisSCI DU COLOMBIERShared officer / director · 3 share thisSCEA DE MELETTEShared officer / director · 3 share thisLE CERCLE DE L'ALBARINEShared officer / director · 4 share thisGFA DU CAMP D'ATTILAShared officer / director · 4 share thisSCEA DE MELETTEShared registered address · 4 share thisGFA DU CAMP D'ATTILAShared registered address · 4 share thisD'ATTILA JANSON-LORNEShared officer / director · 4 share thisSARL PIERRE CHAVANES ET FILSShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU CLOS SAINT HIPPOLYTEShared officer / director · 4 share thisSCI LA FERME D'ATTILAShared registered address · 4 share thisGERME&JAMShared officer / director · 5 share thisSCI MORGANEShared officer / director · 6 share thisSOCIETE CIVILE RAMSESShared officer / director · 6 share thisRIPEShared officer / director · 6 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-378945315/network.

People with significant control

9 people
NameRoleFromSource
CLAUDE MARIE CHAVANESDirecteur—France registry
PIERRE MARIE JEAN LOUIS CHAVANESDirecteur—France registry
ETIENNE MARIE GEORGES CHAVANESMembre du directoire—France registry
JASMINE CLAUDINE MARIE CHAVANESMembre du directoire—France registry
MARGUERITE COLETTE MARIE CHAVANESMembre du directoire—France registry
MARIE-JOSEPHE RICHARDMembre du directoire—France registry
PHILIPPE PIERRE MARIE CHAVANESMembre du directoire—France registry
PIERRE-FRANCOIS CHAVANESMembre du directoire—France registry
SOPHIE LOUISE MARIE CHAVANESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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