DOSSIERS / GFA BILLET
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Company dossier

GFA BILLET

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412368557 · 412368557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GFA BILLET
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412368557
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active
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Real-estate development company (SCI)
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1997-06-03
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LD COURMERY, 77370 LA CROIX-EN-BRIE
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68.20B
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€723,626
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Connections

14 links
Shared operator — likely the same administrator
CLAUDE BLINShared registered address · 2 share thisGFA DU COURBAT-BILLETShared officer / director · 6 share thisSCI BILOISONShared officer / director · 6 share thisSCI DU COURBAT-BILLETShared officer / director · 6 share thisSCI DE L HERMITAGEShared officer / director · 6 share thisGFA LA FERME DES JARRYSShared officer / director · 10 share thisAMBShared officer / director · 10 share thisLA FERME DE COLLINShared officer / director · 10 share thisSCI BILLET FRERESShared officer / director · 10 share thisEARL BILLET FRERESShared officer / director · 10 share thisGFA LA TOUR BILLETShared officer / director · 10 share thisGIE SEMENCES DE BRIEShared officer / director · 10 share thisSCI DES JARRYSShared officer / director · 10 share thisETA DE LA FOLLERIEShared officer / director · 10 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
MARIE ROSE ANDREE CAMILLE DARNAYDirecteur—France registry
ARNAUD JEAN LUC BILLETMembre du directoire—France registry
HERVE BILLETMembre du directoire—France registry
Odile BILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA TOUR BILLET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100