DOSSIERS / GFA DE LA COMBE JEAN DELANDE
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Company dossier

GFA DE LA COMBE JEAN DELANDE

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400155651 · 400155651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DE LA COMBE JEAN DELANDE
fr_insee
400155651
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-03-02
fr_insee
8 RTE DE LELLING LA COMBE JEAN DELANDE, La Combe Jean Delande, 16120 BONNEUIL
fr_insee
68.20B
fr_insee
€548,091
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES VAGUESShared registered address · 2 share thisDU COTTAGEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LES VAGUESShared officer / director · 5 share thisSAS DES DEUX COMBESShared officer / director · 5 share thisSCEA FOUCHE ANNETTEShared officer / director · 5 share thisDISTILLERIE DE LA CHABANNEShared officer / director · 10 share thisDU COTTAGE DES PINSShared officer / director · 10 share thisGFA DE LA CHABANNE NOBLETShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DES TILLEULS ARGENTESShared officer / director · 10 share thisSCI DE L'UNIONShared officer / director · 10 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

3 people
NameRoleFromSource
ANNETTE CLAUDINE EVA FOUCHEDirecteur—France registry
EGLINE CLAUDE ADELPHINE FOUCHEDirecteur—France registry
JACQUELINE RATINAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100