DOSSIERS / GFA P'TITS D'HOMMES
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GFA P'TITS D'HOMMES

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-444335954 · 444335954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA P'TITS D'HOMMES
fr_insee
444335954
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-11-08
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFR BEJVILLEdissolved

+44 more

People with significant control

5 people
NameRoleFromSource
ALBAN AUDIBERTDirigeant—France registry
ANNE BEAUFOURDirigeant—France registry
BERTRAND AUDIBERTDirigeant—France registry
CLEMENT AUDIBERTDirigeant—France registry
OLIVIER MONTALANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100