DOSSIERS / GPT FORESTIER DE CHELAINCOURT
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GPT FORESTIER DE CHELAINCOURT

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413755927 · 413755927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GPT FORESTIER DE CHELAINCOURT
fr_insee
413755927
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-09-09
fr_insee
FERME DE CHELAINCOURT, 57365 FLEVY
fr_insee
02.40Z
fr_insee
€381,123
fr_insee

Connections

21 links
Shared operator — likely the same administrator
LYDAXShared registered address · 5 share thisSCI LAREVAShared registered address · 5 share thisRENE TILLYShared registered address · 5 share thisVALERIE DEITSCHShared registered address · 5 share thisLOCAPAILLERIEShared officer / director · 7 share thisSCM DES DOCTEURS BAKEKOLO ET TILLYShared officer / director · 7 share thisSCI PARTILShared officer / director · 7 share thisSCI MAISON NEUVEShared officer / director · 7 share thisSCI SAINT FLORENTShared officer / director · 7 share thisGFA CHELAINCOURTShared officer / director · 7 share thisSCI DU 98 100 RTE DE THIONVILLE A METZShared officer / director · 11 share thisSCI DU CHATEAUShared officer / director · 11 share thisSCI DU 104 RTE DE THIONVILLE A METZShared officer / director · 11 share thisGFA HINGETELShared officer / director · 11 share thisSCI DU 82-84 RTE DE THIONVILLE A WOIPPYShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-413755927/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE TILLYDirecteur—France registry
RENE TILLYDirecteur—France registry
FRANCOISE MARIE-JEANNE TILLYMembre du directoire—France registry
ISABELLE TILLYMembre du directoire—France registry
MICHELE NICOLE CLAUDE TILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100