DOSSIERS / GFA DE ROMAGNE
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Company dossier

GFA DE ROMAGNE

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-382815496 · 382815496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA DE ROMAGNE
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382815496
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dissolved
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Real-estate development company (SCI)
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2005-10-24
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729 RTE de Romagne, 01800 Le Montellier
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68.20B
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€708,583
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Connections

12 links
Shared operator — likely the same administrator
SOC CIVILE DES ETANGS DE CHARPENETShared officer / director · 2 share thisSCEA DU CHARPENETShared officer / director · 3 share thisDECYBEL PARISShared officer / director · 3 share thisGFA DU PETIT CHARPENETShared officer / director · 3 share thisMAGEAShared officer / director · 4 share thisSCI DES ALISIERSShared officer / director · 10 share thisCENTRE DE LA MAIN DE CANNESShared officer / director · 10 share thisNAFERGAYShared officer / director · 10 share thisSCI FLORIANShared officer / director · 10 share thisGROUPEMENT FORESTIER LES BERTHETSShared officer / director · 10 share thisSCI LES BERTHETSShared officer / director · 10 share thisAGENCE VALERIMMOShared officer / director · 10 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

11 people
NameRoleFromSource
LOUIS FRANCOIS JOSEPH BOSSANDirecteur—France registry
Frédéric GAYMembre du directoire—France registry
Isabelle JEANSONMembre du directoire—France registry
JEAN GASPARD BOSSANMembre du directoire—France registry
Marie-Caroline GAYMembre du directoire—France registry
MICHELE BOSSANMembre du directoire—France registry
PASCAL MICHEL MARIE OBERMembre du directoire—France registry
PATRICK PIERRE MARIE OBERMembre du directoire—France registry
Stéphanie GAYMembre du directoire—France registry
Valérie GAYMembre du directoire—France registry
CHRISTIAN CHARLES MARIE OBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100