KYBE — See who's really behind any company

Company dossier

GFA LA FONTAINE AUX MOREAUX

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403720550 · 403720550 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA LA FONTAINE AUX MOREAUX

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Registration403720550

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1996-02-12

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Registered addressLES FRELATS, 45220 SAINT-FIRMIN-DES-BOIS

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Industry68.20B

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Share capital€237,058

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Connections

5 links

Shared operator — likely the same administrator

ELPIASAShared officer / director · 2 share this TRANSATShared officer / director · 5 share this TOTEM DECOShared officer / director · 5 share this SARL, A-P.N.Shared officer / director · 5 share this SCI PHILIMMOShared officer / director · 5 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

5 people

Name	Role	From	Source
ELIANE SUZANNE DENISE PAULETTE ANDRE	Directeur	—	France registry
PIERRE ALAIN ANDRE	Directeur	—	France registry
BERNARD MARCEL PAUL ANDRE	Membre du directoire	—	France registry
EVELYNE ALINE LUCIE ANDRE	Membre du directoire	—	France registry
PHILIPPE PIERRE ANDRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100