DOSSIERS / GFA DU VALLON DES FEES
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GFA DU VALLON DES FEES

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453220832 · 453220832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GFA DU VALLON DES FEES
fr_insee
453220832
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-27
fr_insee
, 32730 VILLECOMTAL-SUR-ARROS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRINE PERIGUEUXdissolvedAMEDEE FELICES-SATUEdissolvedANDRE BAILLEULdissolvedANDRE ELIE NOEL JACOTdissolvedANDRE ROMAIN ELIE ROUCAUdissolvedANTOINE VALLEdissolvedBERNARD ALAIN PATRICK DUCASSEdissolvedBERNARD SARRELABOUTdissolvedBRUNO LUC RAYMOND DE SMETdissolvedCANTINE DE L'ETABLISSEMENT DANONEactiveCHARLES CARREAUdissolvedCHRISTIAN JACQUES CARREAUdissolvedCIE HYDROELECTRIQUE DE VILLECdissolvedDANIEL JEAN MARIE LO DENAUXactiveDESIRE PRADEREdissolvedEARL MOURA HENRIdissolvedELIANE GABRIELLE REactiveEMILE GESTANdissolvedEMILE HERMETdissolvedERIC MARC GILBERT BIDOUILdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
GFA DE LA CASSOULEREShared officer / director · 2 share thisBER & PATShared officer / director · 6 share thisLA MOQUERIEShared officer / director · 6 share thisCOMMERCIALE FORCE ORGANISATIONShared officer / director · 6 share thisLES ARTISANS DU PLATEAU MELLOISShared officer / director · 6 share thisLALOGEShared officer / director · 6 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
BERNARD BONNEAUDirecteur—France registry
JEROME ALAIN STEPHANE BONNEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100