DOSSIERS / GFA DU DOMAINE DE FALLOT
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GFA DU DOMAINE DE FALLOT

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-404851784 · 404851784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DU DOMAINE DE FALLOT
fr_insee
404851784
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dissolved
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Real-estate development company (SCI)
fr_insee
1996-05-14
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FALLOT, 33390 PLASSAC
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68.20B
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€192,696
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Connections

13 links
Shared operator — likely the same administrator
SCI LES SAPININSShared officer / director · 3 share thisSCI DECOMBESShared officer / director · 3 share thisEARL DU BOSShared officer / director · 6 share thisSAINTE MARGUERITE LES AUMALEShared officer / director · 6 share thisPORC BIO D'ANJOUShared officer / director · 6 share thisBOUE SAShared officer / director · 6 share thisSCI J.C.MShared officer / director · 6 share thisBOUE FRERESShared officer / director · 7 share thisSCI LAGUNANShared officer / director · 7 share thisJ.D.C IMMOShared officer / director · 7 share thisSCI DOMFRAShared officer / director · 7 share thisAGRILOISIRSShared officer / director · 7 share thisM.P.F IMMOShared officer / director · 7 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

7 people
NameRoleFromSource
DOMINIQUE BOUEDirecteur—France registry
DIDIER BOUEMembre du directoire—France registry
GAELLE EUGENIE BOUEMembre du directoire—France registry
JEAN CLAUDE BOUEMembre du directoire—France registry
PHILIPPE BOUEMembre du directoire—France registry
SOPHIE JEANNE BOUEMembre du directoire—France registry
VALENTINE BOUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100