DOSSIERS / GFA DE LA MARENE
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Company dossier

GFA DE LA MARENE

FRANCE · COMPANY · INCORPORATED 1995-02-07
KYBE ID: FR-399784487 · 399784487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GFA DE LA MARENE
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399784487
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active
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Real-estate development company (SCI)
fr_insee
1995-02-07
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DOMAINE DE GAILLAC, Sauclières, 12230 SAUCLIERES
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68.20B
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€50,308
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Connections

6 links
Shared operator — likely the same administrator
CARACOLEShared registered address · 4 share thisMAOShared officer / director · 4 share thisDOMAINE DE GAILLACShared officer / director · 4 share thisDOMAINE DE GAILLACShared registered address · 4 share thisEQUINNOVShared officer / director · 4 share thisEARL DU POUGETShared registered address · 4 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

6 people
NameRoleFromSource
MICHEL PAUL-LOUIS ARNALDirecteur—France registry
OLIVIER MARIE ARNALDirecteur—France registry
PHILIPPE ARNALDirecteur—France registry
ARLETTE LUCETTE GENEVIEVE RAYGADEMembre du directoire—France registry
BERNARD PARODIMembre du directoire—France registry
GERARD JOSEPH GABRIEL PORTESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100