DOSSIERS / GFA DU DUBLOT
← SearchExport PDF
Company dossier

GFA DU DUBLOT

FRANCE · COMPANY · INCORPORATED 2000-01-21
KYBE ID: FR-428959639 · 428959639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GFA DU DUBLOT
fr_insee
428959639
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-21
fr_insee
14 RUE JEANNE D'ARC, MR MAILLARD BERNARD, 55200 EUVILLE
fr_insee
68.20B
fr_insee
€94,823
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DES 4 TREFLESShared officer / director · 2 share thisTHEMIS EXECUTIVEShared officer / director · 2 share thisSCI DE LA GRANDE LANDEShared officer / director · 5 share thisEURL PERCHE LAVAGEShared officer / director · 5 share thisGFV ES MUROTSShared officer / director · 5 share thisEARL BERNARD MAILLARDShared officer / director · 5 share thisCLR INDUSTRYShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE CHOCHEYRASShared officer / director · 11 share thisBACHShared officer / director · 11 share thisORCHIDEEShared officer / director · 11 share thisSCI SKLERBASShared officer / director · 11 share thisSCM LESSONShared officer / director · 11 share thisABXTRAXXShared officer / director · 11 share thisCJ INVESTShared officer / director · 11 share thisSOCIETE CIVILE DU CLOS SAINT JEANShared 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 16 — full graph via /v1/entities/FR-428959639/network.

People with significant control

5 people
NameRoleFromSource
ALINE MAILLARDDirigeant—France registry
CHRISTIANE LEVELDirigeant—France registry
CLAIRE MAILLARDDirigeant—France registry
ETIENNE MAILLARDDirigeant—France registry
BERNARD MAILLARDPrésident—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