DOSSIERS / GFA CHARDONNIERE - G.F.A. CHARDONNIERE
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GFA CHARDONNIERE - G.F.A. CHARDONNIERE

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479359408 · 479359408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA CHARDONNIERE - G.F.A. CHARDONNIERE
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479359408
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dissolved
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Real-estate development company (SCI)
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2004-11-05
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FERME DE COURCELLES, 77720 MORMANT
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
SCI FERME DE COURCELLESShared registered address · 3 share thisSCEA BACHELIERShared registered address · 3 share thisSCEA BACHELIERShared officer / director · 7 share thisHOLDING ANGRANDShared officer / director · 7 share thisAGRI PCSShared officer / director · 7 share thisFTL (FORMATION-TRAVAUX-LOCATION)Shared officer / director · 7 share thisIMMOBILIERE ANGRANDShared officer / director · 7 share thisSAINT MARTINShared officer / director · 7 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
NICOLAS ANGRANDDirecteur—France registry
SCEA BACHELIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100