DOSSIERS / GFA DOMAINE DE LA PLATIERE
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Company dossier

GFA DOMAINE DE LA PLATIERE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-388261109 · 388261109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 1Sources

Key facts

dissolved
GFA DOMAINE DE LA PLATIERE
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388261109
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dissolved
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Real-estate development company (SCI)
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2001-06-18
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58 RUE DE LA RESISTANCE, 39100 DOLE
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68.20B
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€91,469
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Connections

41 links
Shared operator — likely the same administrator
SCI LA MYRTEShared officer / director · 2 share thisSCI LES BARTAVELLESShared registered address · 3 share thisGROUPEMENT FONCIER DES GRANDS CRUSShared officer / director · 3 share thisSCI LES MARMEAUXShared registered address · 3 share thisMEDIA INCOShared officer / director · 4 share thisSCI LA COUDANNEShared officer / director · 4 share thisAXIOJURIS - LEXIENSShared officer / director · 4 share thisSCCV VERTEUILShared officer / director · 4 share thisSCI CHARLESShared officer / director · 4 share thisGROUPEMENT FORESTIER PAUL DURETShared officer / director · 5 share thisSCI LES MARMEAUXShared officer / director · 5 share thisB2RShared officer / director · 5 share thisSCI LES BARTAVELLESShared officer / director · 5 share thisGROUPEMENT FORESTIER DES JOLIBOISShared officer / director · 6 share thisBMC JOLY HOLDINGShared officer / director · 6 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.

Showing 15 of 41 — full graph via /v1/entities/FR-388261109/network.

People with significant control

15 people
NameRoleFromSource
ANNE HORTENSE MARIE RICHARDDirigeant—France registry
BERNARD GEORGES PICAUDDirigeant—France registry
BRUNO JEAN-MARIE RICHARDDirigeant—France registry
ELISE FRANCOISE MARIE RICHARDDirigeant—France registry
FRANCOISE MARIE BRENOTDirigeant—France registry
JACQUELINE MADELEINE CLAUDE MARIE AGNES JOBARDDirigeant—France registry
JUN KANNODirigeant—France registry
MARIE NOELLE FRANCE BRUNDirigeant—France registry
MATHIEU MARIE ROQUELDirigeant—France registry
PAUL JACQUES MARCEL RICHARDDirigeant—France registry
PHILIPPE PIERRE JEAN DESIRE JOLYDirigeant—France registry
PIERRE FRANCOIS LOUIS GABRIEL COLLEUDirigeant—France registry
THOMAS MARIE DANIEL ROQUELDirigeant—France registry
VALENTINE CHANTAL MARIE RICHARDDirigeant—France registry
VINCENT PIERRE MARIE ROQUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100