DOSSIERS / GFA DE LA PLAINE
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Company dossier

GFA DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441297991 · 441297991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GFA DE LA PLAINE
fr_insee
441297991
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-03-20
fr_insee
CHE DE SAINT PAUL, M BENOIT HUGUES, 34370 MAUREILHAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CRD CATHERINE RAIMOND DIFFUSIONShared officer / director · 9 share thisCLARICIOShared officer / director · 9 share thisA.J. IMAGEShared officer / director · 9 share thisSCI DU ROSSINOUShared officer / director · 9 share thisBIG BANGShared officer / director · 9 share thisFONCIERE RAIMONDShared officer / director · 9 share thisCATALINA MRShared officer / director · 9 share thisEDVANCEShared officer / director · 9 share thisGB DESIGN COIFFUREShared officer / director · 11 share thisL'ATELIER BY COSMETICARShared officer / director · 11 share thisSCEA BENOITShared officer / director · 11 share thisCLAIR LOGIS BENOITShared officer / director · 11 share thisCOSMETICARShared officer / director · 11 share thisBENOIT TOITUREShared officer / director · 11 share thisMASSALIA 1Shared 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 18 — full graph via /v1/entities/FR-441297991/network.

People with significant control

2 people
NameRoleFromSource
FLORIAN BENOITMembre du directoire—France registry
CATHERINE REYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100