DOSSIERS / GFA DOMAINE AU VIEUX MOULIN
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Company dossier

GFA DOMAINE AU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489252502 · 489252502 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GFA DOMAINE AU VIEUX MOULIN
fr_insee
489252502
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-03-27
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3 RUE DU VIUX MOULIN, 68240 KAYSERSBERG VIGNOBLE
fr_insee
68.20B
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€598,750
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Connections

8 links
Shared operator — likely the same administrator
update Financial Services International GmbHShared officer / director · 5 share thisIBER Logistic GmbH Internationale Spedition.Shared officer / director · 5 share thisMusik-Etage, gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 5 share thisCAVE DE L'AMI FRITZShared officer / director · 5 share thisupdate Life Sciences International GmbHShared officer / director · 5 share thisTAXI FRITZ THIERRYShared officer / director · 5 share thisupdate software Germany GmbHShared officer / director · 5 share thisEARL DOMAINE FRITZ AU VIEUX MOULINShared officer / director · 5 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
THIERRY FRITZDirecteur—France registry
CHRISTIANE NOLLDirigeant—France registry
DANIEL FRITZDirigeant—France registry
NATHALIE FRITZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DOMAINE FRITZ AU VIEUX MOULIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL FRITZ (officer) matches PEP Daniel Fritz — Q66499569. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100