DOSSIERS / GFA DU GENILLET
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Company dossier

GFA DU GENILLET

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433325560 · 433325560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DU GENILLET
fr_insee
433325560
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dissolved
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Real-estate development company (SCI)
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2000-10-31
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FIERVILLE BRAY, CHATEAU DE BRAY, 14190 GRAINVILLE-LANGANNERIE
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68.20B
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€153,160
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Connections

13 links
Shared operator — likely the same administrator
FRANCOISEShared officer / director · 2 share thisGROUPE FORESTIER PLANCHETTEShared officer / director · 2 share thisCDLZAShared officer / director · 4 share thisSOPREVO 3Shared officer / director · 4 share thisLE COMPTOIR DE VERTOUShared officer / director · 4 share thisLE COMPTOIR DE LA MONTAGNEShared officer / director · 4 share thisSOPREVO 2Shared officer / director · 4 share thisSOPREVO 5Shared officer / director · 4 share thisTQGShared officer / director · 6 share thisMONTPOULAYShared officer / director · 6 share thisBOLECHShared officer / director · 6 share thisVESShared officer / director · 6 share thisSCI DU 46 RUE GRAND BIESSEShared 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

8 people
NameRoleFromSource
LOUIS DE LESQUEN DU PLESSIS CASSODirecteur—France registry
ADELAIDE FRANCOISE MARIE GENEVIEVE DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
CHARLES JACQUES MARIE ERIC DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
DOMITILLE FREDERIQUE MARIE GENEVIEVE DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
FREDERIC HENRI MARIE ERIC DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
GABRIEL GEOFFROY MARIE ERIC DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
GEOFFROY MARIE BRUNO DE LESQUEN DU PLESSIS CASSOMembre du directoire—France registry
MARIE CHANTAL ANGELIQUE DE VASSELOT DE REGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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