DOSSIERS / GFA LAVAL SALSMANN
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Company dossier

GFA LAVAL SALSMANN

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417997442 · 417997442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA LAVAL SALSMANN
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417997442
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dissolved
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Real-estate development company (SCI)
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1998-03-04
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12 RUE DE LA BREDONDAINE, BLIGNY, 10140 VILLY-EN-TRODES
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68.20B
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€1,619,862
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Connections

8 links
Shared operator — likely the same administrator
EARL LAVAL YVESShared officer / director · 2 share thisSCI OBASSA PATRIMOINEShared officer / director · 3 share thisSYMPHONIEShared officer / director · 3 share thisEARL LAVALShared officer / director · 6 share thisCHRISTIAN MAITROTShared officer / director · 6 share thisSCI EPSILONShared officer / director · 6 share thisSCEA DES VERGERS PERPEZACOISShared officer / director · 6 share thisMASSIGNETShared officer / director · 6 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
CLAUDE HELENE ANDREE LAVALDirecteur—France registry
JACQUELINE LAVALDirecteur—France registry
SUZY LAURE GILBERTE LAVALDirecteur—France registry
FREDERIC YVES LAVALMembre du directoire—France registry
PHILIPPE LOUIS CESAR LAVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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