DOSSIERS / GFA DE RUTEL
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Company dossier

GFA DE RUTEL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-424952638 · 424952638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
GFA DE RUTEL
fr_insee
424952638
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-28
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HAM DE RUTEL, FERME DE RUTEL, 77124 VILLENOY
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68.20B
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€760,560
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Connections

24 links
Shared operator — likely the same administrator
SCA DE RUTELShared officer / director · 2 share thisEURL DUCASSShared officer / director · 3 share thisSCI DOMARShared officer / director · 3 share thisSCI LA MAISON DES HERONSShared officer / director · 6 share thisGIE DE CORNEAUShared officer / director · 6 share thisSCI DU PARCShared officer / director · 6 share thisEARL DU DOMAINE DE COGNYShared officer / director · 6 share thisSARL RONDIER ENERGIEShared officer / director · 6 share thisLC IMMOShared officer / director · 9 share thisGASTROLILLEBOISBLANCSShared officer / director · 9 share thisINNOVATIS BATIMENTShared officer / director · 9 share thisMA-FLOShared officer / director · 9 share thisPOLE DIGESTIF MEDICO CHIRURGICAL DE LA ROSERAIEShared officer / director · 9 share thisLA CLYCHOISEShared officer / director · 9 share thisLES CHEVREAUXShared 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 24 — full graph via /v1/entities/FR-424952638/network.

People with significant control

6 people
NameRoleFromSource
FLORENCE HARDYDirecteur—France registry
RAPHAEL DUJARDINDirecteur—France registry
REGIS VICTOR DUJARDINDirecteur—France registry
ELODIE DUJARDINMembre du directoire—France registry
SEVERINE DUJARDINMembre du directoire—France registry
VERONIQUE HARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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