DOSSIERS / GFA AMOREAU
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Company dossier

GFA AMOREAU

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412579914 · 412579914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA AMOREAU
fr_insee
412579914
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dissolved
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Real-estate development company (SCI)
fr_insee
1997-06-19
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LE PUY, LE PUY, 33570 SAINT-CIBARD
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68.20B
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€686
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Connections

10 links
Shared operator — likely the same administrator
TOCQUEVILLE FINANCE CONSEIL ASSURANCEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE AMOREAU 2Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE AMOREAUShared officer / director · 7 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIEShared officer / director · 7 share thisGFV SAINT VINCENT LES NAUVESShared officer / director · 7 share thisG.F.V. SAINT VINCENT LE PUYShared officer / director · 7 share thisSAINT VINCENT LE PUY - LA VIGNE DU MOULINShared officer / director · 7 share thisPRINCE SARMENTShared officer / director · 10 share thisCHATEAU LE PUY - JP & P AMOREAUShared officer / director · 10 share thisLE PALAISShared 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

5 people
NameRoleFromSource
PASCAL PIERRE AMOREAUDirecteur—France registry
FRANCK GRAGERMembre du directoire—France registry
LEO GRAGERMembre du directoire—France registry
MARTIN GRAGERMembre du directoire—France registry
VALERIE AMOREAUMembre 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