KYBE — See who's really behind any company

Company dossier

GFA DE LA HAUTE ROUE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428555049 · 428555049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE LA HAUTE ROUE

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Registration428555049

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-10-24

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Registered address33 RUE VICTOR HUGO, BP 5, 10100 ROMILLY-SUR-SEINE

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Industry68.20B

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Share capital€246,507

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Connections

5 links

Shared operator — likely the same administrator

L.M.Shared officer / director · 2 share this GFA DE PRIAULTShared officer / director · 2 share this ALMA OFFICEShared officer / director · 4 share this LEGALTYShared officer / director · 4 share this MAREZAShared 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

8 people

Name	Role	From	Source
FREDERIQUE BALLANTIER	Directeur	—	France registry
ANNE-CLAIRE DUCHAUSSOY	Membre du directoire	—	France registry
CORINNE BALLANTIER	Membre du directoire	—	France registry
JEAN-BAPTISTE LEMARQUAND	Membre du directoire	—	France registry
JEAN-MARIE LEMARQUAND	Membre du directoire	—	France registry
MATHILDE DUCHAUSSOY	Membre du directoire	—	France registry
MAUD LEMARQUAND	Membre du directoire	—	France registry
PIERRE-ALEXANDRE DUCHAUSSOY	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100