DOSSIERS / GFA DE LINARS
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Company dossier

GFA DE LINARS

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488155524 · 488155524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA DE LINARS
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488155524
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dissolved
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Real-estate development company (SCI)
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2006-01-25
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18 RTE DE LA PALMERIE, 12450 LUC-LA-PRIMAUBE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LES CHARDONSShared registered address · 3 share thisGFA DE LA BUENEShared registered address · 3 share thisSCI LES CHARDONSShared officer / director · 6 share thisGFA DE LA BUENEShared officer / director · 6 share thisSCI LES HEBDOMADIERSShared officer / director · 6 share thisSCI R. INVESTISSEMENTSShared officer / director · 6 share thisSCI CAP ROUMANELShared officer / director · 6 share thisSCI RCRShared officer / director · 7 share thisSCI LES CORDELIERSShared officer / director · 10 share thisSCI PUECH DE GREZESShared officer / director · 10 share this2FCRShared officer / director · 10 share thisFLORETTEShared officer / director · 10 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

4 people
NameRoleFromSource
FLORINE CLAUDINE JOSIANE MARIE RAYMONDDirecteur—France registry
ROGER SIMON FRANCOIS RAYMONDDirecteur—France registry
CLAUDINE FERNANDE MARIE THERESE COUFFIGNALDirigeant—France registry
CLARA CLEMENCE ODETTE MARIE RAYMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100