KYBE — See who's really behind any company

Company dossier

GFA DE LAGRAVE

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393215637 · 393215637 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE LAGRAVE

fr_insee

Registration393215637

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1993-12-21

fr_insee

Registered addressLD LAGRAVE, Moncrabeau, 47600 MONCRABEAU

fr_insee

Industry68.20B

fr_insee

Share capital€137,204

fr_insee

Connections

4 links

Shared operator — likely the same administrator

GAEC DE BELGRAVEShared officer / director · 4 share this NEELSShared officer / director · 4 share this CUMA DU FRECHOUShared officer / director · 4 share this CUMA DE LA TENAREZEShared 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

3 people

Name	Role	From	Source
MICHEL ROBERT NEELS	Membre du directoire	—	France registry
VINCENT PIERRE NEELS	Membre du directoire	—	France registry
JEAN FIRMIN ANDRE NEELS	Président	—	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