DOSSIERS / GFA DES TILLEULS
← SearchExport PDF
Company dossier

GFA DES TILLEULS

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-401111968 · 401111968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES TILLEULS
fr_insee
401111968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-23
fr_insee
, 17800 PERIGNAC
fr_insee
01.11Z
fr_insee
€368,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT GILLES AUBERTdissolvedANDRE CHAUVINdissolvedANDRE DUGUEdissolvedANDRE RIGALLAUDdissolvedBOBIN CHRISTOPHE ET MONIQUEdissolvedCHRISTIAN BROCHONdissolvedCHRISTIAN RAVONdissolvedCLAUDE CHARRONdissolvedCLUB DE TENNIS DE PERIGNACAISactiveCTRE COM ACTION SOCIALE DE PERIGNACactiveDANIEL JEANNEAUdissolvedDANIEL VINCENTdissolvedDIDIER LAVOIEdissolvedERIC CHARLES CASTANETdissolvedERIC CHARLES SIMONNETdissolvedETIENNE JEANNEAUdissolvedFRANCINE GEAYactiveFRANCOIS CHEVALIERdissolvedGABRIEL ALBERT GEAYdissolvedGEORGES CLISSONdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
DOMINIQUE PACAUDDirecteur—France registry
FRANCOISE PACAUDDirecteur—France registry
CHRISTOPHE BERTINDirigeant—France registry
EMMANUEL MAXIME MIOTDirigeant—France registry
ERIC BERTINDirigeant—France registry
MARIE-CAROLINE BERTINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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