DOSSIERS / GPT FONCIER RURAL DE L ENCLOS DU CHATEAU
← SearchExport PDF
Company dossier

GPT FONCIER RURAL DE L ENCLOS DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433288982 · 433288982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GPT FONCIER RURAL DE L ENCLOS DU CHATEAU
fr_insee
433288982
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-10-31
fr_insee
11 RUE de la Paix, 59300 Valenciennes
fr_insee
68.20B
fr_insee
€136,448
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI PAUL BAUDHUINShared officer / director · 2 share thisSIMONE WIAMEShared registered address · 3 share thisINDIVISION TROTIN FRUCHARTShared registered address · 3 share thisSCI NPZShared officer / director · 6 share thisTALCShared officer / director · 6 share thisPAUL FRERESShared officer / director · 6 share thisDOUBLEAShared officer / director · 6 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

4 people
NameRoleFromSource
JACQUES-HENRI PAULMembre du directoire—France registry
JEAN-ETIENNE LOUIS PAULMembre du directoire—France registry
MARIE ANNE PAULMembre du directoire—France registry
MICHELE MARIE-ANNE PAULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100