DOSSIERS / GFA DU TREVE ORAY
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Company dossier

GFA DU TREVE ORAY

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418237228 · 418237228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DU TREVE ORAY
fr_insee
418237228
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dissolved
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Real-estate development company (SCI)
fr_insee
1998-03-27
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101 RTE DU TREVE ORAY, 69270 CAILLOUX-SUR-FONTAINES
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01.41Z
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€915
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI TERRE ZINCShared officer / director · 2 share thisBFZINCShared officer / director · 3 share this[ND]Shared registered address · 6 share thisAMANDINE ARNAUD PATRIMOINEShared registered address · 6 share thisAKTIONEShared registered address · 6 share thisBFZINCShared registered address · 6 share this4B CONSULT'ITShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 11 share thisBOURGUIGNONShared officer / director · 11 share thisGAEC DE LA GRIVEShared officer / director · 11 share thisDRAI'ELECShared officer / director · 11 share thisFRAICHEUR LYONNAISESShared officer / director · 11 share thisSCI DE BEL AIRShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 11 share thisGFV LES 3 ABEILLES 2Shared 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 17 — full graph via /v1/entities/FR-418237228/network.

People with significant control

3 people
NameRoleFromSource
FABIEN BOURGUIGNONDirigeant—France registry
CHRISTOPHE BOURGUIGNONPrésident—France registry
PASCAL JEAN-FRANCOIS BOURGUIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100