KYBE — See who's really behind any company

Company dossier

GFA DUVERGER

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479879314 · 479879314 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DUVERGER

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Registration479879314

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2004-12-13

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Registered addressLIEU DIT CAPET DUVERGER, 33330 SAINT-HIPPOLYTE

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Industry68.20B

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Share capital€920,400

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Connections

3 links

Shared operator — likely the same administrator

HERITIERS DUVERGERShared officer / director · 3 share this GFV MENICHOTShared officer / director · 3 share this COOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE NATGELShared officer / director · 4 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

3 people

Name	Role	From	Source
GUILLAUME JEAN DUVERGER	Membre du directoire	—	France registry
THIERRY OLIVIER DUVERGER	Membre du directoire	—	France registry
MICHEL BERNARD DUVERGER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100