DOSSIERS / GFA DU DOMAINE DE BEAUSEMBLANT
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Company dossier

GFA DU DOMAINE DE BEAUSEMBLANT

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-399205533 · 399205533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE DE BEAUSEMBLANT
fr_insee
399205533
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-04-24
fr_insee
17 RUE DUQUESNE, 69006 LYON
fr_insee
68.20B
fr_insee
€100,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHALET & SPA ORCIAdissolvedCHATEAU DE VERSAILLEUXdissolvedCHATEAU GRANGE COCHARDdissolvedCRENEAU MERCIERactiveJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLE VERT D'EAUdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved[ND]dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CATHERINE TOMARELLIDirigeant—France registry
GILES PROISYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100