DOSSIERS / GFA DES BAILLIS
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GFA DES BAILLIS

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-429944671 · 429944671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DES BAILLIS
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429944671
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dissolved
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Real-estate development company (SCI)
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2005-11-10
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13 RUE JEAN DE LA BRUYERE, 6 RESIDENCE VILLENEUVE, 78000 VERSAILLES
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68.20B
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€65,706
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS GUILLAUME DE BONYShared officer / director · 2 share thisESG INVESTShared officer / director · 2 share thisCHRISTEL MARIE MAUD SALLANDROUZE LE MOULLECShared registered address · 2 share thisSCI DU DIMEShared officer / director · 3 share thisDANTON DEVELOPMENT & SUPPORTShared officer / director · 3 share thisSCI LA LUNAShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 4 share thisPHARMACIE PIARD-PAGNIERShared 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

6 people
NameRoleFromSource
FREDERIC DANTONDirecteur—France registry
ANNE DANTONDirigeant—France registry
CATHERINE DANTONDirigeant—France registry
COLETTE GUILLEMINDirigeant—France registry
ISABELLE DANTONDirigeant—France registry
SOPHIE DANTONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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