KYBE — See who's really behind any company

Company dossier

GFA VALLEE TIBERE

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-395255128 · 395255128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA VALLEE TIBERE

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Registration395255128

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1994-05-17

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Registered addressCHATEAU MAIGRET, FERME DU CHATEAU MAIGRET, 95420 BANTHELU

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Industry01.11Z

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Share capital€144,156

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Connections

3 links

Shared operator — likely the same administrator

SCI CARNOTShared officer / director · 3 share this SCI FERME DE COURCELLESShared officer / director · 3 share this SC AGRICOLE ET AVICOLE DE BANTHELUShared officer / director · 3 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

Name	Role	From	Source
OLIVIER HENRI JOSEPH HUE	Directeur	—	France registry
AMELIE MARIE JEANNE HUE	Dirigeant	—	France registry
PERRINE BRIGITTE MARIE HUE	Dirigeant	—	France registry
QUENTIN OLIVIER HUE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100