DOSSIERS / GFA DES GRANDES TERRES
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Company dossier

GFA DES GRANDES TERRES

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419852181 · 419852181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DES GRANDES TERRES
fr_insee
419852181
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-07-23
fr_insee
42 RUE DOCTEUR AMEDEE BONNET, CHEZ MONSIEUR ALAIN REY, 69740 GENAS
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DU CARRETShared officer / director · 3 share thisSCI LA TOURShared officer / director · 3 share thisSCI DE LA MEDUSEShared officer / director · 3 share thisMANA 99Shared officer / director · 8 share thisFINANCIERE RICHERENCHESShared officer / director · 8 share thisBACK 13Shared officer / director · 8 share thisSCI CAP 99Shared officer / director · 8 share thisFINANCIERE RICHERENCHES IIShared officer / director · 8 share thisJFP PARTICIPATIONSShared officer / director · 8 share thisSCI HUGO 91Shared officer / director · 8 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

3 people
NameRoleFromSource
CECILE NALLETDirigeant—France registry
PIERRE NALLETDirigeant—France registry
SOPHIE NALLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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