DOSSIERS / GFA REVERDON
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Company dossier

GFA REVERDON

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448253633 · 448253633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GFA REVERDON
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448253633
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active
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Real-estate development company (SCI)
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2003-04-24
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555 RUE JEAN MICHEL SAVIGNY, , 69400 VILLEFRANCHE-SUR-SAONE
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01.21Z
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€591,000
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Connections

11 links
Shared operator — likely the same administrator
JEANNE JOSETTE REBUTShared registered address · 3 share thisBARNIShared registered address · 3 share thisACT & NOTAIRES ASSOCIES - LEMPDESShared officer / director · 10 share thisSCI LES EGLANTINESShared officer / director · 10 share thisSCI DIAMShared officer / director · 10 share thisSCI SARAN-BANNIERShared officer / director · 10 share thisDDSBCShared officer / director · 10 share thisT2FShared officer / director · 10 share thisLES IFSShared officer / director · 10 share thisBARNIShared officer / director · 10 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 10 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

4 people
NameRoleFromSource
JEANNE REBUTDirecteur—France registry
NICOLAS LAURENT BARREDirecteur—France registry
JEAN BARREMembre du directoire—France registry
SOPHIE BARREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100