DOSSIERS / GFA LES CHARMES
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Company dossier

GFA LES CHARMES

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-381000322 · 381000322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GFA LES CHARMES
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381000322
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active
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Real-estate development company (SCI)
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2000-01-10
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, PREMEAUX-PRISSEY, 21700 PREMEAUX-PRISSEY
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68.20B
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€1,398,267
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Connections

6 links
Shared operator — likely the same administrator
SCE MICHELE ET PATRICE RIONShared officer / director · 2 share thisSCI LES NARBANTONSShared registered address · 2 share thisDE GOUVILLEShared officer / director · 4 share thisLE CLOS SAINT MARCShared officer / director · 4 share thisSCEA DOMAINE DE GOUVILLEShared officer / director · 6 share thisRION PATRICEShared 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.

People with significant control

3 people
NameRoleFromSource
MAXIME PIERRE RIONDirecteur—France registry
PATRICE MARCEL RAYMOND RIONDirecteur—France registry
Michèle Marie BILLETMembre 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