DOSSIERS / GFA IN VINO SANITAS
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Company dossier

GFA IN VINO SANITAS

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444292080 · 444292080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GFA IN VINO SANITAS
fr_insee
444292080
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dissolved
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Real-estate development company (SCI)
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2002-12-05
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3 IMP DU CABERNET, 49260 SAINT-JUST-SUR-DIVE
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68.20B
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€136,000
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Connections

19 links
Shared operator — likely the same administrator
ROMAIN GUIBERTEAUShared registered address · 2 share thisEDEN GAMESShared officer / director · 2 share thisSCI FRANKLIN OCEANEShared officer / director · 4 share thisSCEV GUIBERTEAUShared officer / director · 4 share thisPOSILIPPE IMMOBILIERShared officer / director · 4 share thisSCI RADIOLOGIE VAUBANShared officer / director · 4 share thisSCEV DOMAINE DU FOUGEREShared officer / director · 4 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 4 share thisGAUGUIShared officer / director · 8 share thisSCI DE CARDIOLOGIE DES QUATRE CHEMINSShared officer / director · 8 share thisSCEA DU ROUVRAYShared officer / director · 8 share thisFRYShared officer / director · 8 share thisAN TIShared officer / director · 8 share thisROMAIN GUIBERTEAUShared officer / director · 8 share thisANGIOLYSShared officer / director · 8 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 19 — full graph via /v1/entities/FR-444292080/network.

People with significant control

6 people
NameRoleFromSource
HUBERT LEGENDREDirecteur—France registry
JEAN-YVES GEFFROYDirecteur—France registry
ROBERT GUIBERTEAUDirecteur—France registry
ROMAIN GUIBERTEAUMembre du directoire—France registry
STEPHEN EGGERTONMembre du directoire—France registry
SYLVIE GEFFROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100