DOSSIERS / GFA DE CHEZ TONNEAU
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Company dossier

GFA DE CHEZ TONNEAU

FRANCE · COMPANY · INCORPORATED 1998-09-22
KYBE ID: FR-420206385 · 420206385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GFA DE CHEZ TONNEAU
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420206385
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dissolved
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Real-estate development company (SCI)
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1998-09-22
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CHEZ TONNEAU, 17800 CHADENAC
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68.20B
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€232,027
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Connections

16 links
Shared operator — likely the same administrator
SCI GENDRE- DELBECQShared officer / director · 2 share thisMOULIN BERNARDShared officer / director · 8 share thisSARL ALSONICEShared officer / director · 8 share thisSNC FREQUENCE VITIShared officer / director · 8 share thisSCI FLAPShared officer / director · 8 share thisL.A MAISON GPShared officer / director · 8 share thisPROVINS IMPRESSIONS NUMERIQUESShared officer / director · 8 share thisGENDREShared officer / director · 8 share thisSCI TIZZAShared officer / director · 9 share thisSCI LE ROC DE COURLANDEShared officer / director · 9 share thisCUMA DE ST JEANShared officer / director · 9 share thisGENDRE FRERESShared officer / director · 9 share thisSCI ARDIShared officer / director · 9 share thisETABLISSEMENTS GENDRE ET VIDALShared officer / director · 9 share thisSCEA LE FADAYAU-BOISVINIEREShared officer / director · 9 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 16 — full graph via /v1/entities/FR-420206385/network.

People with significant control

4 people
NameRoleFromSource
ALAIN GENDREDirecteur—France registry
ANNIE GENDREDirigeant—France registry
MADELEINE ROQUETDirigeant—France registry
MICHEL GENDREDirigeant—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