DOSSIERS / GFA LARCHEVEQUE
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Company dossier

GFA LARCHEVEQUE

FRANCE · COMPANY · INCORPORATED 1998-08-24
KYBE ID: FR-419908413 · 419908413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA LARCHEVEQUE
fr_insee
419908413
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-08-24
fr_insee
LE PLESSIS, 61250 MENIL-ERREUX
fr_insee
01.62Z
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€68,602
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LES COURNONS ET BOIS DU ROYShared officer / director · 2 share thisGAEC DE LA VANDESShared officer / director · 4 share thisSOCIETE CIVILE LAITIERE DE LA GUERINIEREShared officer / director · 4 share thisLARCHEVEQUE MANAGEMENTShared officer / director · 4 share thisCODAXISShared officer / director · 4 share thisCUMA D'ACHEShared officer / director · 4 share thisCALAHARIShared officer / director · 4 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

6 people
NameRoleFromSource
JEROME LARCHEVEQUEDirecteur—France registry
MICHELE VIPLEDirecteur—France registry
BERTRAND LARCHEVEQUEDirigeant—France registry
DAVID LARCHEVEQUEDirigeant—France registry
GUILLAUME LARCHEVEQUEDirigeant—France registry
GUILLAUME TILLIETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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