DOSSIERS / GFA DU PETIT CHARPENET
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Company dossier

GFA DU PETIT CHARPENET

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-390073377 · 390073377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DU PETIT CHARPENET
fr_insee
390073377
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dissolved
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Real-estate development company (SCI)
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1993-02-17
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1680 RTE DU CHATEAU, LE MONTELLIER, 01800 LE MONTELLIER
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68.20B
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€1,442,100
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Connections

9 links
Shared operator — likely the same administrator
GFA DE ROMAGNEShared officer / director · 3 share thisSCEA DU CHARPENETShared officer / director · 3 share thisSCI FLORIANShared officer / director · 10 share thisCENTRE DE LA MAIN DE CANNESShared officer / director · 10 share thisGROUPEMENT FORESTIER LES BERTHETSShared officer / director · 10 share thisAGENCE VALERIMMOShared officer / director · 10 share thisSCI DES ALISIERSShared officer / director · 10 share thisNAFERGAYShared officer / director · 10 share thisSCI LES BERTHETSShared 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

4 people
NameRoleFromSource
Frédéric GAYMembre du directoire—France registry
Marie-Caroline GAYMembre du directoire—France registry
Stéphanie GAYMembre du directoire—France registry
Valérie GAYMembre du directoire—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