DOSSIERS / GFA LES MAZURES
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Company dossier

GFA LES MAZURES

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381887447 · 381887447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA LES MAZURES
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381887447
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dissolved
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Real-estate development company (SCI)
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1991-05-14
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, 08300 BERGNICOURT
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01.11Z
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€163,654
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Connections

12 links
Shared operator — likely the same administrator
VI.CIShared officer / director · 2 share thisDSPShared officer / director · 6 share thisSCI DU BOISShared officer / director · 6 share thisAGAPLOUShared officer / director · 6 share thisLA CITADELLEShared officer / director · 6 share thisQUENACYShared officer / director · 6 share thisSCM LES 4BShared officer / director · 7 share thisMBJAShared officer / director · 7 share thisSCI MELAURShared officer / director · 7 share thisSC 3PShared officer / director · 7 share thisSCI DE L HOTEL DIEUShared officer / director · 7 share thisSPL GTM NAUTISMEShared 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

4 people
NameRoleFromSource
THERESE PIQUOTDirecteur—France registry
CATHERINE BINETMembre du directoire—France registry
DANIEL BINETMembre du directoire—France registry
VIRGINIE BINETMembre du directoire—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