DOSSIERS / GFA DE LA FOSSE LIARD
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Company dossier

GFA DE LA FOSSE LIARD

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438536088 · 438536088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFA DE LA FOSSE LIARD
fr_insee
438536088
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dissolved
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Real-estate development company (SCI)
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2001-07-11
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6 RUE DE L'EGLISE, 27110 CRESTOT
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68.20B
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€236,200
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Connections

20 links
Shared operator — likely the same administrator
MAURICETTE MARIE SAUVAGEShared registered address · 2 share thisCHANTOLINEShared officer / director · 6 share thisSCI ACCOSTERShared officer / director · 6 share thisALMA 27Shared officer / director · 6 share thisOLIVIER DUBUISSONShared officer / director · 6 share thisHEXASSURShared officer / director · 6 share thisSERVICES RIVA TRANSPORTSShared officer / director · 6 share thisSCI PASVALShared officer / director · 6 share thisSCI PARIS PICARDIEShared officer / director · 6 share thisANTHOLINEShared officer / director · 6 share thisSICAPShared officer / director · 6 share thisDUBUISSONShared officer / director · 11 share thisCAP DECISIFShared officer / director · 11 share thisSCI VACANSTERShared officer / director · 11 share thisDINACAU DISTRIBUTION NATIONALE D ACCESSOIRES AUTOShared officer / director · 11 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 20 — full graph via /v1/entities/FR-438536088/network.

People with significant control

3 people
NameRoleFromSource
OLIVIER DUBUISSONDirecteur—France registry
ALAIN DESSEAUXMembre du directoire—France registry
VALERIE DUBUISSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100