DOSSIERS / GFA BEAUSEJOUR MONTAGNE
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Company dossier

GFA BEAUSEJOUR MONTAGNE

FRANCE · COMPANY · INCORPORATED 1994-11-28
KYBE ID: FR-399048131 · 399048131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GFA BEAUSEJOUR MONTAGNE
fr_insee
399048131
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-11-28
fr_insee
40 RUE CONDORCET, 75009 PARIS
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Companies at this address

80 total

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

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALBERT, JEAN ET PEDROdissolvedALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveBEA HOLDINGactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAPHNEE BIOLLEYactiveDAVIT KOCHARYANdissolvedDOMOTIC 2000active

+60 more

Connections

14 links
Shared operator — likely the same administrator
SCI T ET CShared officer / director · 2 share thisGFA DES CHARMINESShared officer / director · 2 share thisSCALENE ARCHITECTESShared officer / director · 5 share thisSCI FONCShared officer / director · 5 share thisAMBIANEShared officer / director · 5 share thisJL 33Shared officer / director · 5 share thisARISTIDEShared officer / director · 9 share thisGAEC VILLETTEShared officer / director · 9 share thisVAL D'ALBIANShared officer / director · 9 share thisEARL HUET BERNARDShared officer / director · 9 share thisBH CONSULTShared officer / director · 9 share thisMETEOR RESORTSShared officer / director · 9 share thisDU VERGERShared officer / director · 9 share thisSCI BELLEVUEShared 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.

People with significant control

8 people
NameRoleFromSource
GERARD JEAN ELIE HUETDirecteur—France registry
BERNARD HUETDirigeant—France registry
CHRISTINE LARNAUDIEDirigeant—France registry
EMMANUEL huetDirigeant—France registry
ISABELLE HUETDirigeant—France registry
JEAN LARNAUDIEDirigeant—France registry
MARTINE LARNAUDIEDirigeant—France registry
PAUL GRUSELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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