DOSSIERS / GFA D HANNOGNE SAINT REMY
← SearchExport PDF
Company dossier

GFA D HANNOGNE SAINT REMY

FRANCE · COMPANY · INCORPORATED 1996-09-09
KYBE ID: FR-408904258 · 408904258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA D HANNOGNE SAINT REMY
fr_insee
408904258
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-09-09
fr_insee
Au Domicile de Mr Gilbert Gosset , MR GILBERT GOSSET, 08220 HANNOGNE-SAINT-REMY
fr_insee
68.20B
fr_insee
€37,655
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 2 share thisOREKA COACHINGShared officer / director · 7 share thisSCI BILIMMOShared officer / director · 7 share thisSCI VGOSSETShared officer / director · 7 share thisSOCIETE AGRICOLE GOSSETShared officer / director · 7 share thisSCI THOMAS GOSSETShared officer / director · 7 share thisTHOMAS GOSSET HOLDINGShared officer / director · 7 share thisGFV CHAPELLE DE LABRIEShared officer / director · 8 share thisVIVEMENT LA 3 DShared officer / director · 8 share thisSCI SEBASTIEN GOSSETShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 8 share thisSEBASTIEN GOSSET HOLDINGShared officer / director · 8 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 8 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
NameRoleFromSource
GILBERT GOSSETDirecteur—France registry
DENISE BERNADETTE LABARTMembre du directoire—France registry
SEBASTIEN GOSSETMembre du directoire—France registry
THOMAS GOSSETMembre du directoire—France registry
WILLIAM GOSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100