DOSSIERS / GFA DES DOMAINES HAVERLAN
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Company dossier

GFA DES DOMAINES HAVERLAN

FRANCE · COMPANY · INCORPORATED 1992-07-06
KYBE ID: FR-387801251 · 387801251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFA DES DOMAINES HAVERLAN
fr_insee
387801251
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dissolved
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Real-estate development company (SCI)
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1992-07-06
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35 RUE DU 8 MAI 1945, , 33640 PORTETS
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01.21Z
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3
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€183
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Connections

5 links
Shared operator — likely the same administrator
MALLOWShared officer / director · 2 share thisSCE D HAVERLANShared officer / director · 5 share thisGFA LA PRADEShared officer / director · 5 share thisHELENE HAVERLAN ET ASSOCIESShared officer / director · 5 share thisSCI VIGNINVESTShared officer / director · 5 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
Hélène Marie Andrée BUSSIEREDirecteur—France registry
Anne-Marie HAVERLANMembre du directoire—France registry
Dominique HAVERLANMembre du directoire—France registry
Patrice Pierre Jacques HAVERLANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100