DOSSIERS / GFA LA REMISE DU ROND
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Company dossier

GFA LA REMISE DU ROND

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440479418 · 440479418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA LA REMISE DU ROND
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440479418
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dissolved
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Real-estate development company (SCI)
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2002-01-16
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53 GRANDE RUE, LE CHATEAU 53 A 55, 60540 PUISEUX-LE-HAUBERGER
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68.20B
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€466,600
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Connections

9 links
Shared operator — likely the same administrator
GRPT FORESTIER SYLVA THELLEShared officer / director · 3 share thisSCI DU HAUBERGERShared officer / director · 3 share thisGRPT FORESTIER SYLVA THELLEShared registered address · 3 share thisSCI DU HAUBERGERShared registered address · 3 share thisIKER ORGANISATION CONSEILShared officer / director · 4 share thisAPUSO LIBREShared officer / director · 4 share thisL'ALOUETTEShared officer / director · 6 share thisLAUZANNAShared officer / director · 6 share thisORYOM23Y8Shared officer / director · 6 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

9 people
NameRoleFromSource
JEAN FRANCOIS XAVIER MARIE DE MAISTREDirecteur—France registry
NICOLAS BRIAN LOUIS MARIE DE KERMELDirecteur—France registry
ALEXIS LOUIS FRANCOIS MARIE DE KERMELDirigeant—France registry
ANNE MARIE GWENOLA DE KERMELDirigeant—France registry
BRIGITTE CLAUDE ANNE MARIE DE MAISTREDirigeant—France registry
CHARLES-HENRI LOUIS YVES MARIE DE KERMELDirigeant—France registry
DELPHINE ANNE MARGUERITE DE MAISTREDirigeant—France registry
MARC MARIE LOUIS DE LAUZANNEDirigeant—France registry
XAVIER LOUIS MARIE GUY DE LAUZANNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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