DOSSIERS / GFA DE LA GRANDE HOUMADE
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Company dossier

GFA DE LA GRANDE HOUMADE

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405195652 · 405195652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DE LA GRANDE HOUMADE
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405195652
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dissolved
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Real-estate development company (SCI)
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1996-05-17
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LD LA GRANDE HOUMADE, Cherves-Richemont, 16370 VAL-DE-COGNAC
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68.20B
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€434,001
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Connections

9 links
Shared operator — likely the same administrator
GAEC MONNERAYE HOLSTEINShared officer / director · 2 share thisDES MARRONNIERSShared officer / director · 3 share thisDES BORDERIESShared officer / director · 3 share thisS.C.I. LE PERRETShared officer / director · 7 share thisSYDELShared officer / director · 7 share thisGFA DU MONT HARDYShared officer / director · 7 share thisPANTOFOLAShared officer / director · 7 share thisLA MAISON DU VELOURSShared officer / director · 7 share thisCAFHORESTShared 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

4 people
NameRoleFromSource
LAURENT JEAN MARCEL DELAUNAYDirecteur—France registry
ARLETTE GEORGEON-CHARTIERMembre du directoire—France registry
MARIE CHRISTINE DELAUNAYMembre du directoire—France registry
SYLVIE DELAUNAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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