DOSSIERS / GFA DES MOULIERES
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Company dossier

GFA DES MOULIERES

FRANCE · COMPANY · INCORPORATED 1992-07-28
KYBE ID: FR-388244048 · 388244048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DES MOULIERES
fr_insee
388244048
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-07-28
fr_insee
QUAI DES MOULIERES, 13560 SENAS
fr_insee
68.20B
fr_insee
€121,959
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DES MOULIERESfr_insee · 389495979 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI LABOShared officer / director · 6 share thisGARAGE DU CORMIERShared officer / director · 6 share thisSCM GROUPE LAMBDAShared officer / director · 6 share thisLABORATOIRE MONNIERShared officer / director · 6 share thisHMTPShared officer / director · 6 share thisSCI AGShared officer / director · 9 share thisGO NEGOCEShared officer / director · 9 share thisHOLDING VILLAGEShared officer / director · 9 share thisSCI JESSICAShared officer / director · 9 share thisSARL MONNIERShared officer / director · 9 share thisSCI VICTORINEShared officer / director · 9 share thisMONOIShared officer / director · 9 share thisVILLAGE MOTELShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER MONNIERDirigeant—France registry
HUBERT MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100