KYBE — See who's really behind any company

Company dossier

GFA DE L'AMBRY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-392307971 · 392307971 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGFA DE L'AMBRY

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Registration392307971

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2000-01-01

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Registered address "L Ambry", 11320 Montferrand

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Industry01.11Z

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Share capital€45,735

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Connections

4 links

Shared operator — likely the same administrator

SERIFLOCShared officer / director · 2 share this DE CABANACShared officer / director · 4 share this SCI ORMIERESShared officer / director · 4 share this EARL ORMIERESShared officer / director · 4 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

Name	Role	From	Source
GERARD ALAIN PUGINIER	Directeur	—	France registry
DENIS LUCIEN PUGINIER	Membre du directoire	—	France registry
HUBERT HENRI PUGINIER	Membre du directoire	—	France registry
INDIVISION Claude PUGINIER (Viviane, Nicolas, Françoise PUGINIER)	Membre du directoire	—	France registry
MONIQUE PAULETTE PUGINIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100