DOSSIERS / GFA LA GRILLONNAIE
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Company dossier

GFA LA GRILLONNAIE

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480850858 · 480850858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
GFA LA GRILLONNAIE
fr_insee
480850858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-08
fr_insee
32 RUE SAINT NICOLAS, 72110 BONNETABLE
fr_insee
68.20B
fr_insee
€160,232
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI PORPHYREShared officer / director · 3 share thisMARCEL BOYERShared officer / director · 3 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 5 share thisPIGALEShared officer / director · 5 share thisIMMO2000 INVESTShared officer / director · 5 share thisAFEXIMMOShared officer / director · 5 share thisSCI DES ETANGS DU TAVANNESShared officer / director · 9 share thisGM IMMOBILIERShared officer / director · 9 share thisSCI ALPIMAShared officer / director · 9 share thisGIMOShared officer / director · 9 share thisSCI CACHEMIREShared officer / director · 9 share thisSCI SEFASANOShared officer / director · 9 share thisSARL RENOVATION CUISINEShared officer / director · 9 share thisAUBRY VOLAILLESShared officer / director · 9 share thisSCI MOULIN DE LA BATEShared officer / director · 11 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 24 — full graph via /v1/entities/FR-480850858/network.

People with significant control

9 people
NameRoleFromSource
FRANCOISE CLEMENCE LOISEAUDirecteur—France registry
LIONEL CLAUDE ROBERT LEBATTEUXDirecteur—France registry
CHRISOPHER LIONEL LEBATTEUXMembre du directoire—France registry
JOSIANE GUILLETMembre du directoire—France registry
LAURENCE AUBRYMembre du directoire—France registry
MARCEL BOYERMembre du directoire—France registry
PIERRE LEMARCHANDMembre du directoire—France registry
RAYMOND COLETMembre du directoire—France registry
SANDRINE AUBRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100