DOSSIERS / GFA CHARCO
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Company dossier

GFA CHARCO

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478874670 · 478874670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GFA CHARCO
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478874670
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active
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Real-estate development company (SCI)
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2004-09-30
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15 FG SAINT-GEORGES, 84350 COURTHEZON
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68.20A
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
AV2M RECYCLAGEShared officer / director · 4 share thisPOIEMA INGENIERIEShared officer / director · 4 share thisSCI MARQUIS-DELBAYShared officer / director · 4 share thisSARL VOREUX LAUWERSShared officer / director · 8 share thisCOMEDIE MONTORGUEILShared officer / director · 8 share thisHOLDING DES BROUCKShared officer / director · 8 share thisGARAGE JB MARQUISShared officer / director · 8 share thisDEMENAGEMENT LOCATION SERVICESShared officer / director · 8 share thisSCEA MARQUIS RAVARDELShared officer / director · 8 share thisSCI MARQUISShared 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
Pierre MARQUISMembre du directoire—France registry
ERIC MARQUISPrésident—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