DOSSIERS / GFA DE MINGUET
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Company dossier

GFA DE MINGUET

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444920698 · 444920698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DE MINGUET
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444920698
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dissolved
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Real-estate development company (SCI)
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2003-01-20
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6 B RUE DES BOSQUETS, 31870 LAGARDELLE-SUR-LEZE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCEA VERCHAMPSShared registered address · 4 share thisGIE GRAINES D'AUTANShared registered address · 4 share thisVIRGINIE LAURENCE MONTASTRUCShared registered address · 4 share thisSCEA DE L'OSTEShared officer / director · 8 share thisTOURUS BURGUER LTDAShared officer / director · 8 share thisVITOR GOMES SERVICOS VETERINARIOS LTDAShared officer / director · 8 share thisVITOR F GOMES ACADEMIA LTDAShared officer / director · 8 share thisSCI CEJOShared officer / director · 8 share thisNAVI YESHUA COMERCIO DE ALIMENTOS LTDAShared officer / director · 8 share thisVITOR GOMES FERREIRA LTDAShared 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
VITOR GOMES-FERREIRADirigeant—France registry
VIRGINIE MONTASTRUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100