DOSSIERS / GFA DES 8 REINETTES
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GFA DES 8 REINETTES

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479589764 · 479589764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 59Risk signals 1Sources

Key facts

dissolved
GFA DES 8 REINETTES
fr_insee
479589764
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2004-11-29
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11 RUE MONTIGNY, 21000 DIJON
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01.21Z
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€117,000
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Connections

59 links
Shared operator — likely the same administrator
SARL LEDEShared officer / director · 2 share thisSOCAVIAShared officer / director · 2 share thisEARL PHILIPPE ET FABIENNE MENANDShared officer / director · 2 share thisTHERY CARRELAGEShared officer / director · 3 share thisGFA SEPTShared officer / director · 3 share thisGFA DES MONTELONSShared officer / director · 3 share thisSCI GOY-BLANQUETShared officer / director · 3 share thisBROADBAND ARCHITECTUREShared officer / director · 3 share thisSOCIETE ICAUNAISE POUR L'ACCOMPAGNEMENT DES ENTREPRISESShared officer / director · 4 share thisSAINT NICOLASShared officer / director · 4 share thisVARESTALShared officer / director · 4 share thisLORRYShared officer / director · 4 share thisVILLA FABREGASShared officer / director · 4 share thisENTREPRISE DE PRESSE LE MEDIAShared officer / director · 7 share thisS - SERVICESShared 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.

Showing 15 of 59 — full graph via /v1/entities/FR-479589764/network.

People with significant control

39 people
NameRoleFromSource
MARIE-ALICE DERAINDirecteur—France registry
SYLVIE LOSSEROYDirecteur—France registry
ALEXANDRE MARC LUC ARJUNA DUBOSTMembre du directoire—France registry
ANTOINE JACQUES OTTO GUYMembre du directoire—France registry
BRUNO DESBROSSESMembre du directoire—France registry
CECILE-MARIE GROSMembre du directoire—France registry
CECILE ROUXMembre du directoire—France registry
CHANTAL HELENE POUCHKINEMembre du directoire—France registry
CLAUDE MOTTONMembre du directoire—France registry
CLAUDE ROSELINE CHOURAQUIMembre du directoire—France registry
DANIEL MAURICE DURANDMembre du directoire—France registry
DOMINIQUE YVES MAURICE JEANPETITMembre du directoire—France registry
FABIENNE NATHALIE YNGMembre du directoire—France registry
FRANCOIS PAUL MARIE RAPHAEL DE THOMAS DE LABARTHEMembre du directoire—France registry
GILLES ROBERT RENE GRONEAUMembre du directoire—France registry
JACQUES GIRARDMembre du directoire—France registry
JACQUES HENRI DESBROSSESMembre du directoire—France registry
JACQUES PRINTEMPSMembre du directoire—France registry
JEAN ALBERT LEON LORYMembre du directoire—France registry
JEAN-JACQUES LABRUNIEMembre du directoire—France registry
JEAN-PIERRE BENJAMIN ASTRUCMembre du directoire—France registry
JOCELYNE MARIE NOELLE FIGUETMembre du directoire—France registry
JULIEN THERYMembre du directoire—France registry
MARC LEON CHAUCHARDMembre du directoire—France registry
MARIE BLANQUETMembre du directoire—France registry
MARIE-JEANNE PHILOMENE MARCELLE BAILLYMembre du directoire—France registry
MICHAEL VICTOR REPPLINGERMembre du directoire—France registry
MICHEL GENOTMembre du directoire—France registry
MIGUEL ANGEL DIEZMembre du directoire—France registry
PHILIPPE BERNARD MAURICE BRAULTMembre du directoire—France registry
PIERRE ANDRE LUCIEN PERRUCHOTMembre du directoire—France registry
PIERRE BENSAMembre du directoire—France registry
PIERRE ROGER RENE MARTINMembre du directoire—France registry
RICHARD CHARLES LUCIEN BACCHETTAMembre du directoire—France registry
ROGER JEAN FRANCOIS PRESUMEYMembre du directoire—France registry
SIMON CLAUDE ANDRE GUYMembre du directoire—France registry
SYLVAIN THERYMembre du directoire—France registry
VANESSA NATHALIE DAVIDMembre du directoire—France registry
YVES ROGER RENE PIERRE THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100