DOSSIERS / GFA DES CHAZOTS
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Company dossier

GFA DES CHAZOTS

FRANCE · COMPANY · INCORPORATED 1995-02-24
KYBE ID: FR-400074787 · 400074787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GFA DES CHAZOTS
fr_insee
400074787
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-02-24
fr_insee
RTE D'AUTUN, POMMARD, 21630 POMMARD
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GFA DU CAMARATShared officer / director · 2 share thisMIKUCZANIS FORMATION AERONAUTIQUEShared officer / director · 2 share thisSCI FAMILIALE LA GRANDE MAISONShared officer / director · 3 share thisSCI BERTHELOT SAINT JEROMEShared officer / director · 3 share thisSOCITE CIVILE LES VERNESShared officer / director · 3 share thisG.F.V. LA MONTEE ROUGEShared officer / director · 3 share thisJBRJShared officer / director · 4 share thisAR CA DI PROMOTIONShared officer / director · 4 share thisFOL'AVOINEShared officer / director · 4 share thisSCI WINTER-MAUBEUGEShared officer / director · 8 share thisSCM D'AVOCATS 65 RUE MONTMARTREShared officer / director · 8 share thisCABINET MONTMARTREShared officer / director · 8 share thisRESIDENCE SAINT AMBROISEShared officer / director · 8 share thisSCI LA ROCHEShared officer / director · 8 share thisWIN VERSICHERUNGEN S.R.L.Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-400074787/network.

People with significant control

18 people
NameRoleFromSource
JEAN-LOUIS MOISSENETDirecteur—France registry
AGNES MOISSENETMembre du directoire—France registry
BERNARD MIKUCZANISMembre du directoire—France registry
DENIS BONNARDMembre du directoire—France registry
DIDIER PLISSONNIERMembre du directoire—France registry
DOMINIQUE GLOPPEMembre du directoire—France registry
ELISABETH MATHEYMembre du directoire—France registry
FRANCOISE NAUJACMembre du directoire—France registry
GENEVIEVE BURNICHONMembre du directoire—France registry
GERARD IBANESMembre du directoire—France registry
JACQUES BONNARDMembre du directoire—France registry
JEAN-CLAUDE TUPINIERMembre du directoire—France registry
JEAN-JACQUES CHEVALIERMembre du directoire—France registry
MARIE-JOSEPHE GUILLEMARDMembre du directoire—France registry
PASCAL SOUMIERMembre du directoire—France registry
PASCAL WINTERMembre du directoire—France registry
PATRICK MARTINEZMembre du directoire—France registry
RAYMONDE PFEIFFERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100