DOSSIERS / GFA TANGUY
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Company dossier

GFA TANGUY

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441208923 · 441208923 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
GFA TANGUY
fr_insee
441208923
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active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-03-14
fr_insee
BODION, Pluméliau, 56310 PLUMELIAU-BIEUZY
fr_insee
68.20B
fr_insee
€81,260
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCEA FERME DE BODIONShared registered address · 4 share thisSOLAIRE TANGUYShared registered address · 4 share thisTANGUYShared registered address · 4 share thisSCI FAFNIRShared officer / director · 10 share thisSCI 18 RUE DE LA TOURShared officer / director · 10 share thisLE PERE TANGUYShared officer / director · 10 share thisIRIS ET NOUSShared officer / director · 10 share thisSCI JOSKENShared officer / director · 10 share thisFTDRIVERShared officer / director · 10 share thisSCI 5 RUE RAIMUShared officer / director · 10 share thisBOW WINDOWShared officer / director · 10 share thisFRANCK TANGUYShared officer / director · 10 share thisEARL DE COPERITShared officer / director · 12 share thisSNC CARETAShared officer / director · 12 share thisTANGUYShared 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 23 — full graph via /v1/entities/FR-441208923/network.

People with significant control

2 people
NameRoleFromSource
FRANCK TANGUYDirecteur—France registry
JEAN-PIERRE TANGUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANGUY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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