DOSSIERS / GFA LES LIEUX DITS
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Company dossier

GFA LES LIEUX DITS

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444456990 · 444456990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GFA LES LIEUX DITS
fr_insee
444456990
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-12-11
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22 RUE ERNEST VALLEE, 51190 AVIZE
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68.20B
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€10,000
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Connections

21 links
Shared operator — likely the same administrator
GUILLAUME SELOSSEShared officer / director · 5 share thisETIOSShared officer / director · 6 share thisSCI REMESShared officer / director · 6 share thisLE DOMAINEShared officer / director · 6 share thisSCI GMOShared officer / director · 6 share thisLA GALISEShared officer / director · 6 share thisANSELME ROLAND SELOSSEShared registered address · 7 share thisANSELME SELOSSEShared registered address · 7 share thisSCI REMESShared registered address · 7 share thisLA GALISEShared registered address · 7 share thisGUILLAUME SELOSSEShared registered address · 7 share thisCORINNE BENHAMOUShared registered address · 7 share thisZADIGShared officer / director · 8 share thisSCI MAESTROShared officer / director · 8 share thisBALNOShared 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 21 — full graph via /v1/entities/FR-444456990/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME EDMOND JACQUES SELOSSEDirecteur—France registry
ANSELME ROLAND SELOSSEMembre du directoire—France registry
CORINNE BENHAMOUMembre du directoire—France registry
LEA MANON SELOSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100