DOSSIERS / GFA VAILLANT
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Company dossier

GFA VAILLANT

FRANCE · COMPANY · INCORPORATED 1994-01-19
KYBE ID: FR-393665765 · 393665765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA VAILLANT
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393665765
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dissolved
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Real-estate development company (SCI)
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1994-01-19
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LA ROCHE AUBRY, 49380 BELLEVIGNE-EN-LAYON
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68.20B
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€144,247
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Connections

15 links
Shared operator — likely the same administrator
ROGER VICTORIN ROUSSEAUShared registered address · 4 share thisDANIEL GALLARDShared registered address · 4 share thisXAVIER DUMONTShared registered address · 4 share thisSCI BDL.FRShared officer / director · 6 share thisPARIS PIECES AUTO DISTRIBUTIONShared officer / director · 6 share thisACADEMIE LORY GLACEShared officer / director · 6 share thisBDL.BIZShared officer / director · 6 share thisLA BARANGERIEShared officer / director · 9 share thisSOCIETE DOMINIQUE VAILLANT SARLShared officer / director · 9 share thisKER VAILLANTShared officer / director · 9 share thisSCI VAILLANTShared officer / director · 9 share thisSCI VAILLANT 26 LA PLAINEShared officer / director · 9 share thisJ.M.D.Shared officer / director · 9 share thisKINESITHERAPEUTES ANNEAU ET GALLONShared officer / director · 9 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 14 of 15 — full graph via /v1/entities/FR-393665765/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE VAILLANTDirecteur—France registry
JEAN-FRANCOIS VAILLANTDirecteur—France registry
LAURENCE VAILLANTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAILLANT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100