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Company dossier

GFA DES TROIS CHAPEAUX

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482881448 · 482881448 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DES TROIS CHAPEAUX

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Registration482881448

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2005-06-22

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Registered addressLES TROIS CHAPEAUX, 45220 SAINT-GERMAIN-DES-PRES

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Industry68.20B

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Share capital€126,872

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Companies at this address

10 total

AGRI ENERGIEactive BERNARD JOSEPH BEETSdissolved BS AGRIdissolved CUMA HERMESactive ENVO 45active FAP ENERGIESactive GROUPEMENT D EMPLOYEURS BSRHactive MAXENCE ARTHUR VALENTIN BEETSdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

SCI E.P.O.A.Shared officer / director · 3 share this SCI DE POURPRIXShared officer / director · 3 share this SCEA BEETSShared officer / director · 3 share this AGRI ENERGIEShared officer / director · 3 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

5 people

Name	Role	From	Source
JEAN CLAUDE BEETS	Directeur	—	France registry
NICOLAS BEETS	Directeur	—	France registry
PASCAL BEETS	Directeur	—	France registry
PHILIPPE BEETS	Directeur	—	France registry
SYLVAIN BEETS	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100