DOSSIERS / GFA DE L'ANGELLERIE
← SearchExport PDF
Company dossier

GFA DE L'ANGELLERIE

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382078491 · 382078491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFA DE L'ANGELLERIE
fr_insee
382078491
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-06-12
fr_insee
LA BASTIDE, GIRY MARIE-THERESE, 87600 VIDEIX
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Connections

15 links
Shared operator — likely the same administrator
G LOCShared officer / director · 2 share thisL ETRE CLEMENTShared officer / director · 3 share thisGROUPE CHOPIN HOLDINGShared officer / director · 3 share thisCHOPINShared officer / director · 3 share thisCHOPINShared officer / director · 3 share thisSCI SAINT-PIERREShared officer / director · 4 share thisSCI LES SARMENTSShared officer / director · 4 share thisSCI CHOPINShared officer / director · 4 share thisCHOPIN IMMOBILIERShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE M.P.O.C.Shared officer / director · 8 share thisSCI C.C.1Shared officer / director · 8 share thisSCI CC2Shared officer / director · 8 share thisLA PEUPLERAIEShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 share thisSINGLAShared officer / director · 8 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

7 people
NameRoleFromSource
MARIE-THERESE COLOMBE RENEE GUERINDirecteur—France registry
PATRICK THEODORE MICHEL CHOPINDirecteur—France registry
DIDIER CHOPINMembre du directoire—France registry
MONIQUE CHOPINMembre du directoire—France registry
OLIVIER CHOPINMembre du directoire—France registry
STEPHANIE CHOPINMembre du directoire—France registry
VERONIQUE CHOPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100