DOSSIERS / GFA MARGOTEE
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Company dossier

GFA MARGOTEE

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418755492 · 418755492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GFA MARGOTEE
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418755492
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active
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Real-estate development company (SCI)
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1998-05-13
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7 RUE de Chevremont, RULLY, 71150 Rully
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68.20B
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€205,806
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Connections

5 links
Shared operator — likely the same administrator
GFV LA RENARDEShared officer / director · 3 share thisLES CHAMPS CLOUXShared officer / director · 3 share thisP ET M JACQUESONShared officer / director · 4 share thisJACQUESONShared officer / director · 4 share thisSCEA DVDBShared officer / director · 7 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 JACQUESONMembre du directoire—France registry
PAUL MARCEL JACQUESONMembre du directoire—France registry
PIERRE JACQUESONMembre du directoire—France registry
XAVIER PASCAL DEMOLISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100