DOSSIERS / GFA D'AUTHEVERNES
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Company dossier

GFA D'AUTHEVERNES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444479539 · 444479539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GFA D'AUTHEVERNES
fr_insee
444479539
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
DOM DOMAINE DE BOIS DENEMETZ, 27420 AUTHEVERNES
fr_insee
68.20A
fr_insee
€7,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA D AUTHEVERNESfr_insee · 428845325 · active

Connections

11 links
Shared operator — likely the same administrator
EURL DERLYShared officer / director · 5 share thisSCI PEPINIERES DU VEXINShared officer / director · 5 share thisDERLYShared officer / director · 5 share thisSOCIETE CIVILE DU MOULIN MARTINShared officer / director · 5 share thisEARL HAUTE AVOINEShared officer / director · 8 share thisSCI LA ROQUETTEShared officer / director · 8 share thisPRESTIGES AVENUEShared officer / director · 8 share thisEARL DE BOISDENEMETZShared officer / director · 8 share thisDES CIGALINESShared officer / director · 8 share thisEARL DE LA GUERITEShared officer / director · 8 share thisGFA DES 7 EPISShared 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.

People with significant control

2 people
NameRoleFromSource
PASCAL HENRI ROGER MARIE DERLYDirecteur—France registry
THOMAS DERLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100