DOSSIERS / GFA CHELAINCOURT
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Company dossier

GFA CHELAINCOURT

FRANCE · COMPANY · INCORPORATED 1992-11-20
KYBE ID: FR-389194853 · 389194853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA CHELAINCOURT
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389194853
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dissolved
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Real-estate development company (SCI)
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1992-11-20
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FERME DE CHELAINCOURT, MR TILLY RENE, 57365 FLEVY
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68.20B
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€447,895
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Connections

7 links
Shared operator — likely the same administrator
M2AShared officer / director · 2 share thisLOCAPAILLERIEShared officer / director · 7 share thisSCI SAINT FLORENTShared officer / director · 7 share thisGPT FORESTIER DE CHELAINCOURTShared officer / director · 7 share thisSCI MAISON NEUVEShared officer / director · 7 share thisSCI PARTILShared officer / director · 7 share thisSCM DES DOCTEURS BAKEKOLO ET TILLYShared officer / director · 7 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

5 people
NameRoleFromSource
CATHERINE TILLYDirecteur—France registry
RENE FRANCOIS TILLYDirecteur—France registry
FRANCOISE TILLYDirigeant—France registry
ISABELLE TILLYDirigeant—France registry
MICHELE TILLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100