DOSSIERS / GFA OMEGA CAPENDU
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Company dossier

GFA OMEGA CAPENDU

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423371343 · 423371343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA OMEGA CAPENDU
fr_insee
423371343
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-25
fr_insee
4 RUE QUARANTA, 11700 CAPENDU
fr_insee
68.20B
fr_insee
€1,433,021
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCEA CHATEAU RIOUSSESShared registered address · 3 share thisSARL CHATEAU RIOUSSES NOUAILLEShared registered address · 3 share thisCHOISEUIL 20Shared officer / director · 7 share thisPIOLAShared officer / director · 7 share thisANVERSShared officer / director · 7 share thisSCEA CHATEAU RIOUSSESShared officer / director · 7 share thisBORSALINO IMMOShared officer / director · 7 share thisBORSALINOShared officer / director · 7 share thisSNC KANEL 35Shared officer / director · 8 share thisSNC KANEL 263Shared officer / director · 8 share thisSNC KANEL 249Shared officer / director · 8 share thisSNC KANEL 63Shared officer / director · 8 share thisSNC KANEL 75Shared 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
GAEL NOUAILLEMembre du directoire—France registry
MARINE NOUAILLEMembre du directoire—France registry
GILLES NOUAILLEPrésident—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