DOSSIERS / GFA DE BELLEVUE
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GFA DE BELLEVUE

FRANCE · COMPANY · INCORPORATED 1996-11-19
KYBE ID: FR-409841038 · 409841038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFA DE BELLEVUE
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409841038
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dissolved
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Real-estate development company (SCI)
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1996-11-19
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MARCILLE, LE PLESSIS MACE, 49220 LONGUENEE-EN-ANJOU
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68.20B
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€52,747
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Connections

15 links
Shared operator — likely the same administrator
SCI DU SOLEILShared officer / director · 4 share thisG.& B. FINANCESShared officer / director · 4 share thisKUTSCH CREATIONShared officer / director · 4 share thisGROUPEMENT FORESTIER DU PAQUISShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE D'ALTEVILLEShared officer / director · 5 share thisGROUPEMENT FORESTIER DU WACKENBERGShared officer / director · 5 share thisGROUPEMENT FORESTIER DU WOUSTHOLZShared officer / director · 5 share thisSCI DES DOCKS 2003Shared officer / director · 9 share thisSCI LE PONT AU CHENEShared officer / director · 9 share thisTEAL CONSULTING & MANAGEMENTShared officer / director · 9 share thisSCI DENIS PINANA MALLET NADAUDShared officer / director · 9 share thisPIERRE ET MARBRE DENISShared officer / director · 9 share thisSCI DE LALIDIERShared officer / director · 9 share thisDJL ENGINEERINGShared officer / director · 9 share thisGARAGE JEAN LUC DENISShared officer / director · 9 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
AUDE BARTHELEMYMembre du directoire—France registry
LIVIER BARTHELEMYMembre du directoire—France registry
MARIE-THERESE PRIMARDMembre du directoire—France registry
JEAN LUC DENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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