DOSSIERS / GFA DE CANTIMPRE
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Company dossier

GFA DE CANTIMPRE

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-447619792 · 447619792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE CANTIMPRE
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447619792
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dissolved
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Real-estate development company (SCI)
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2003-03-14
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12 RUE DE SANCOURT, 59554 SAILLY-LEZ-CAMBRAI
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68.20B
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€232,302
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE MJVShared officer / director · 5 share thisSCI DE LA JUDICATUREShared officer / director · 5 share thisGROUPEMENT D'EMPLOYEURS DES SAULESShared registered address · 5 share thisCAMBRAI PLANTSShared registered address · 5 share thisSCI DE LA COSSETTERIEShared registered address · 5 share thisSCI DE LA COSSETTERIEShared officer / director · 5 share thisAGENCEMENT AMEUBLEMENT AUSTRALShared officer / director · 5 share thisGFA DES OEILLETSShared registered address · 5 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

1 people
NameRoleFromSource
JEANNINE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100