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Company dossier

GFA DU BOULVERT

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439627001 · 439627001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DU BOULVERT

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Registration439627001

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-11-06

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Registered addressLE BOURG, 03370 COURCAIS

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Industry68.20B

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Share capital€70,000

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Companies at this address

18 total

ABEL ADOLPHE GUILLAUMEdissolved ALAIN SERGE METROTdissolved ANITA RENEactive CENTRE COMMUNAL D'ACTION SOCIALEactive DENISE JOIEdissolved FILIPE EMMANUEL LEITE NOVAISdissolved FRANCIS MERCERONactive GARAGE THORINOTdissolved HELENE ALBERTdissolved JEAN-LUC GUILLEMARDdissolved JULES ALAMYdissolved L HERBE VERTEdissolved MARIE LATHENEdissolved MICHEL MARIE ANNET A AUDOUXdissolved NATHALIE FOULATIERdissolved RENE GUY LAFLEURdissolved SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BARNONdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BARNONShared officer / director · 2 share this SCEA DU PRE L'ABBEShared officer / director · 4 share this K&LShared officer / director · 4 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

2 people

Name	Role	From	Source
KATIA MARIE MANUELA BOUCHE	Président	—	France registry
LIONEL NICOLAS PETIT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100