DOSSIERS / GFA CHATEAU GISCOURS
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Company dossier

GFA CHATEAU GISCOURS

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-429716632 · 429716632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA CHATEAU GISCOURS
fr_insee
429716632
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-16
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CGATEAU GISCOURS, 33460 LABARDE
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68.20B
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€916,203
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Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LONGUE LANDEShared officer / director · 2 share thisAJ DOMAINESShared officer / director · 2 share thisCT IMMO 42Shared officer / director · 3 share thisSCI ILE AUX OISEAUXShared officer / director · 4 share thisCHATEAU LAROQUE SASShared officer / director · 4 share thisGFA STE CHRISTOPHE DES BARDESShared officer / director · 4 share thisGROUPEMENT FORESTIER DE LESTONNATShared officer / director · 7 share thisGROUPEMENT FORESTIER DE LA GRANDE LEYREShared officer / director · 7 share thisGROUPEMENT FORESTIER DE LA PETITE LEYREShared officer / director · 7 share thisGROUPEMENT FORESTIER DU MURATShared officer / director · 7 share thisGROUPEMENT FORESTIER DE LARRAUDIEREShared officer / director · 7 share thisGFA DE LA LANDE DU CHATEAUShared officer / director · 7 share thisGERFAULTShared officer / director · 12 share thisWASTE INITIATIVES DEVELOPMENTShared officer / director · 12 share thisGBL ENERGIESShared officer / director · 12 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-429716632/network.

People with significant control

10 people
NameRoleFromSource
GUILLAUME TARIAdministrateur—France registry
LOUIS ANTOINE NICOLAS TARIAdministrateur—France registry
BENOIT TARIDirigeant—France registry
DENNIS ALBADA JELGERSMADirigeant—France registry
DERK ALBADA JELGERSMADirigeant—France registry
ELOISE HEETERDirigeant—France registry
NICOLAS HEETERDirigeant—France registry
NICOLE TARIDirigeant—France registry
PIERRE TARIDirigeant—France registry
VALERIE ALBADA JELGERSMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100