DOSSIERS / GFA AUBERT
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Company dossier

GFA AUBERT

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438279127 · 438279127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
GFA AUBERT
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438279127
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active
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Real-estate development company (SCI)
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2001-06-27
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LA CHESNAIE, 35720 PLESDER
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68.20B
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€333,360
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Connections

22 links
Shared operator — likely the same administrator
BENOIT EMMANUEL AUBERTShared registered address · 2 share thisDR FLORENT AUBERTShared officer / director · 11 share thisFAVOLAShared officer / director · 11 share thisSMHF BNPShared officer / director · 11 share thisSCI MIMIFABIFLOShared officer / director · 11 share thisPILOTAGE ASSISTANCE CONSULTING INGENIERIE OUESTShared officer / director · 11 share thisSCS AUBERT FFJRShared officer / director · 11 share thisBIO FROUARDShared officer / director · 11 share thisDE LA FARINE ET DES MAINSShared officer / director · 11 share thisSCI FFJShared officer / director · 11 share thisLEMANShared officer / director · 11 share thisORYOM22N2Shared officer / director · 12 share thisINEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABREVIATION INEO MPLRShared officer / director · 12 share thisAWC AGENCYShared officer / director · 12 share thisORYOM24D5Shared 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 22 — full graph via /v1/entities/FR-438279127/network.

People with significant control

5 people
NameRoleFromSource
ANNICK COURTOISDirecteur—France registry
BENOIT AUBERTDirecteur—France registry
Florent AUBERTDirecteur—France registry
Maëlle COQUIODirecteur—France registry
Philippe AUBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBERT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100