DOSSIERS / GFA DE LAVERDINES
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Company dossier

GFA DE LAVERDINES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-403931256 · 403931256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GFA DE LAVERDINES
fr_insee
403931256
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active
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Real-estate development company (SCI)
fr_insee
2002-10-21
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LA REGIE, Laverdines, 18800 BAUGY
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68.20B
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€578,404
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Connections

16 links
Shared operator — likely the same administrator
HERANSMUSIC PUBLISHINGShared officer / director · 2 share thisREDFISHShared officer / director · 2 share thisANSQUERShared officer / director · 2 share thisSCM DES INFIRMIERES DE LOCRONANShared officer / director · 2 share thisARKONCEPTShared officer / director · 2 share thisSCI DU DOMAINE DE MONTAUBANShared officer / director · 3 share thisGM.ELECTRICITEShared officer / director · 3 share thisETHIKENTETShared officer / director · 4 share thisLES SAUMONS FRANCOISShared officer / director · 4 share thisSCI FONT JACOUShared officer / director · 4 share thisSOCIETE CIVILE GINDREShared officer / director · 4 share thisM+MShared officer / director · 4 share thisSA GINDREShared officer / director · 4 share thisSCEA GINDREShared officer / director · 4 share thisSOCIETE CIVILE GINDRE DE CHAMPSShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-403931256/network.

People with significant control

14 people
NameRoleFromSource
ANTOINE ANSQUERMembre du directoire—France registry
CATHERINE GINDREMembre du directoire—France registry
CECILE LEGRISMembre du directoire—France registry
FRANCOIS GINDREMembre du directoire—France registry
HELENE ANSQUERMembre du directoire—France registry
HENRI ANSQUERMembre du directoire—France registry
HERMINE ANSQUERMembre du directoire—France registry
Isabelle GINDREMembre du directoire—France registry
MARIE-JOSEPHE Françoise odile GINDREMembre du directoire—France registry
MARIE THERESE GINDREMembre du directoire—France registry
MICHEL GINDREMembre du directoire—France registry
PIERRE ANSQUERMembre du directoire—France registry
RAOUL ANSQUERMembre du directoire—France registry
BERNARD GINDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100