DOSSIERS / GFA DE MELETTE
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Company dossier

GFA DE MELETTE

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-424306157 · 424306157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DE MELETTE
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424306157
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dissolved
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Real-estate development company (SCI)
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2002-10-10
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MELETTE, 51460 L EPINE
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68.20B
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€604,020
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Connections

17 links
Shared operator — likely the same administrator
ANGRANDShared officer / director · 3 share thisHOLDING ANGRANDShared officer / director · 3 share thisTHERESE HENRYShared registered address · 8 share thisANGRANDShared registered address · 8 share thisINDIVISION ALBISSERShared registered address · 8 share thisBERTRAND SCHOENTGENShared registered address · 8 share thisEURL P.T.N. STOCKAGEShared registered address · 8 share thisNICOLE CLAIRE MACQUARTShared registered address · 8 share thisACADEMIE EUROPEENNE DU GRAND ESTShared registered address · 8 share thisGFA DE BEAUMANOIRShared officer / director · 11 share thisSCEA JULES HUTINShared officer / director · 11 share thisLE COLOMBIERShared officer / director · 11 share thisDU CHATEAUShared officer / director · 11 share thisSCEA DES 9 MONTSShared officer / director · 11 share thisSCEA DE BEAUMANOIRShared officer / director · 11 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 17 — full graph via /v1/entities/FR-424306157/network.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MARIE GERMAINE BERTHE DUFLOCQDirecteur—France registry
PHILIPPE PAUL HERVE ANGRANDDirecteur—France registry
YVES JEAN JACQUES ANGRANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100