DOSSIERS / GFA DU DOMAINE DE GRANGENEUVE
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GFA DU DOMAINE DE GRANGENEUVE

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411081854 · 411081854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GFA DU DOMAINE DE GRANGENEUVE
fr_insee
411081854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-06
fr_insee
26230 ROUSSAS
fr_insee
68.20B
fr_insee
€276,604
fr_insee

Companies at this address

21 total
A.2.MactiveALAIN CARRASCOSAdissolvedAMICALE LAIQUE DE VALROUSSEactiveASSOCIATION SPORTIVE ROUSSAS GRANGES GONTARDESactiveBERNARD FRANCOIS GEXdissolvedBERNARD RAYMOND ROSSIGNOLdissolvedBIBLIOTHEQUE DE LA VENCEactiveCTRE COM ACTION SOCIALEdissolvedDENIS FRANCIS CLAUDE PLANdissolvedEGLANTINE CORREARDactiveGSM RHONE-ALPESactiveLUDOVIC SEBASTIEN FA ESTRANdissolvedNADIA FABIENNE VIGNALdissolved[ND]dissolvedOEUVRE ST JOSEPH DE ROUSSASactiveRENE ROSSIGNOLdissolvedROLAND TOURNIGANDdissolvedSCI ALFRED DE VIGNYdissolvedSCI DE GRANGENEUVEdissolvedSOC DE VALORISATION DECHETS TECHNOLOGIESactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE GRANGENEUVEShared officer / director · 2 share thisSCI AUX BRICOLEURS DES BEAUX JOURSShared officer / director · 3 share thisSCEA FERME CHAPUISShared officer / director · 4 share thisFERME CHAPUISShared officer / director · 4 share thisSARL O ET H BOURShared officer / director · 5 share thisCARIOCAShared officer / director · 5 share thisDOMAINES BOURShared officer / director · 5 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

8 people
NameRoleFromSource
ALEX ABOUDARAMDirigeant—France registry
AXEL SAMUEL ABOUDARAMDirigeant—France registry
CAROLINE MICHELINE JOSEE ABOUDARAM-BOURDirigeant—France registry
HENRI LEOPOLD BOURDirigeant—France registry
LIONEL ALEX VINCENT ABOUDARAM-BOURDirigeant—France registry
MARIE-AGNES CHAPUISDirigeant—France registry
MARIE-CAROLINE SUZANNE ODETTE CHAPUISDirigeant—France registry
MARIE-PAULE BOURDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE GRANGENEUVE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100