DOSSIERS / GFA CROCHET INVESTISSEMENT
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GFA CROCHET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-440147692 · 440147692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA CROCHET INVESTISSEMENT
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440147692
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dissolved
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Real-estate development company (SCI)
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2001-11-30
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LA DURANDIERE, LE TEILLEUL, 50640 LE TEILLEUL
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68.20B
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€615,260
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CRO-NORMANCYShared officer / director · 3 share thisJC CROCHET FINANCEShared officer / director · 4 share thisJEAN-CLAUDE CROCHET HOLDINGShared officer / director · 4 share thisSARL PORC-MARIGNONShared officer / director · 4 share thisSARL PORC-MARIGNONShared registered address · 5 share thisJEAN-CLAUDE CROCHET HOLDINGShared registered address · 5 share thisJC CROCHET FINANCEShared registered address · 5 share thisGAEC DU MARIGNONShared registered address · 5 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
NameRoleFromSource
JEAN-CLAUDE REMY BERNARD CROCHETPrésident—France registry
OLIVIER GILBERT STEPHANE CROCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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