DOSSIERS / GFA DE LARVERON DU MAX
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Company dossier

GFA DE LARVERON DU MAX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-434901427 · 434901427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GFA DE LARVERON DU MAX
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434901427
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dissolved
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Real-estate development company (SCI)
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2002-10-31
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LARVERON DU MAX, 03240 LE THEIL
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68.20B
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€873,533
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Connections

16 links
Shared operator — likely the same administrator
AGREUS SYSTEMESShared officer / director · 2 share thisPUSHKARShared officer / director · 3 share thisLUCAS INFIRMIERESShared officer / director · 3 share thisSCI CDShared officer / director · 3 share thisSDShared officer / director · 3 share thisNEOShared officer / director · 4 share thisAGRIBIOGAZ DU BOCAGEShared officer / director · 4 share thisGAEC DE LARVERONShared officer / director · 4 share thisSODIBO 134Shared officer / director · 6 share thisEXUPERY-ELIKIA IMMOShared officer / director · 6 share thisCODESTIBLEShared officer / director · 6 share thisL'ARBRE DE VIEShared officer / director · 6 share thisPHOENIX CARROSSERIE FRIGOShared officer / director · 6 share thisSCI SAINT AUGUSTINShared officer / director · 7 share thisCUMA DE LA FORESTIEREShared officer / director · 7 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-434901427/network.

People with significant control

9 people
NameRoleFromSource
JULIEN DEVILLEDirecteur—France registry
STEPHANE ROGER DEVILLEDirecteur—France registry
BAPTISTE BERNARDDirigeant—France registry
CHRISTINE MARIE NICOLE DEVILLEDirigeant—France registry
GUILLAUME JEAN-MARCEL CLAYEUXDirigeant—France registry
NADINE MARIE ALICE DEVILLEDirigeant—France registry
SANDRINE MARIE-THERESE DEVILLEDirigeant—France registry
SEBASTIEN DEVILLEDirigeant—France registry
ANDRE FRANCOIS DEVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LARVERON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100