KYBE — See who's really behind any company

Company dossier

GFA LA CREGUT

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421651944 · 421651944 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA LA CREGUT

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Registration421651944

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1999-01-28

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Registered addressLA CREGUT, 15270 TREMOUILLE

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Industry68.20B

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Share capital€38,112

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Companies at this address

23 total

ABRAHAM CHRISTIAN CLAUDE ANDREactive ANNE TOURNADREdissolved ARVERNE IMMOdissolved ASSOCIATION ARTENSE AVENIRactive BERNARD MARTINdissolved BRUNO JEAN DENIS BOUCHYdissolved CLAUDE AUGUSTE MAINVISdissolved CLP 15dissolved CO-EXPLOITATION BOUCHY ALAIN ET CLAUDEdissolved CREGUT RENEE GODENECHEdissolved ETABLISSEMENTS BERNARD MARTINdissolved GUY CLAVELdissolved INDIVISION MERCIERdissolved JEAN MARIE GARDYdissolved LAURENT MERCIERactive MARIE-LINE CHAUVETdissolved MARIE MARTINdissolved MARTINE JALYdissolved Mathias BERGOINactive RODNEY JOHN PAINELLdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

SCI LAUROPShared officer / director · 2 share this PROXIONShared officer / director · 4 share this IMMO ZENShared officer / director · 4 share this EINSTEINShared 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

2 people

Name	Role	From	Source
FRANCOIS SERRE	Président	—	France registry
MARTINE SERRE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100