DOSSIERS / GFA DU VERDOT
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Company dossier

GFA DU VERDOT

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-393943790 · 393943790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU VERDOT
fr_insee
393943790
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-02-17
fr_insee
, 70130 FRETIGNEY-ET-VELLOREILLE
fr_insee
01.11Z
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CONSCIENCEdissolvedAMICALE DES SAPEURS POMPIERS DE FRETIGNEYactiveANDREE COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE FRETIGNEY ET VELLOREILLEactiveASSOCIATION FONCIEREdissolvedASSOCIATION LOISIRS DE FRETIGNEYactiveASSOC SPORTIVEactiveA TRAVAILLOTdissolvedBERTHIEZdissolvedBRISARD NOGUES NIMESactiveCHRISTIAN TIQUETdissolvedCOLETTE MARINGERdissolvedCOMITE DES FETES DE FRETIGNEY ET VELLOREILLEactiveCOMPAGNIE FRANCAISE OUVRAGES METALLIQUESdissolvedCONSTRUCTIONS METALLIQUES GIRAUDdissolvedDANIEL JOSEPH C LESCOFFITdissolvedDANIEL MARIE LUCIEN COLINactiveETABLISSEMENTS REVELLINdissolvedFERMETURES MISCHLER SOPRECAactiveGABRIELLE MARIE-LOUISE BEURTHERETdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
THIERRY GUILLAUMEDirecteur—France registry
FRANCINE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100