DOSSIERS / GFA DE LA PINSONNE
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Company dossier

GFA DE LA PINSONNE

FRANCE · COMPANY · INCORPORATED 1996-12-10
KYBE ID: FR-410098883 · 410098883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE LA PINSONNE
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410098883
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dissolved
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Real-estate development company (SCI)
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1996-12-10
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RTE LES FOUCAUDS, route de Marcenat, 03500 PARAY-SOUS-BRIAILLES
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01.42Z
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€259,773
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Connections

8 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES FOUCAUDSShared officer / director · 2 share thisPAVICAREShared officer / director · 8 share thisSOC CIVILE IMMOBILIERE CARLIEShared officer / director · 8 share thisSISRAYShared officer / director · 8 share thisREYCOURShared officer / director · 8 share thisJAMONT P.Shared officer / director · 8 share thisSCI CAROShared officer / director · 8 share thisCARRE-COURTAGEShared 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

4 people
NameRoleFromSource
BEATRICE DELIGEARDDirecteur—France registry
CAROLINE RAYDirigeant—France registry
FREDERIQUE SANDRA RAYDirigeant—France registry
RAYMOND RAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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